Simbarashe Oswald Gurira, a 38-year-old official from the Ministry of the Veterans of the Liberation Struggle, appeared in Harare magistrate’s court last Friday facing serious allegations of abuse of duty …
Tag:
corruption
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Editor Laila Afifa TEMPO.CO, Jakarta – Prosecutors have charged three former officials from the Bangka Belitung Energy and Mineral Resources Agency with causing an estimated Rp3 trillion in financial losses …
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Government Impersonation ScamsSmishing Scams
Assets Worth R52.6 Million Seized in Mpumalanga Corruption Case
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, along with the Special Investigating Unit (SIU) and the Directorate for Priority Crime Investigation (Hawks), has seized assets and properties …
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President Bola Ahmed Tinubu has been urged to establish an independent judicial panel of inquiry to investigate allegations of high-level corruption within the Nigerian National Petroleum Corporation Ltd (NNPC) and …
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Business & Job Opportunity ScamsCrowdfunding Scams
NSCDC Commandant Christopher Oluchukwu Convicted of Fraud
Christopher Oluchukwu, a commandant with the Nigeria Security and Civil Defence Corps (NSCDC), has been convicted by the Katsina State High Court for his involvement in an employment scam. The …
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An arrest warrant has been issued for Samuel Tweh, Liberia’s former finance minister, in connection with a $500 million (£389m) corruption scandal. Tweh, along with four senior officials from former …
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Crowdfunding ScamsFinancialHealthcare Scams
EACC Arrests 11 Vihiga County Officials for Ksh 17 Million Fraud
Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement …
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The Anti-Corruption Bureau (ACB) of Maharashtra police has arrested the investigating officer in the Bliss Consultants case, which involves Goregaon couple Ashesh and Shivangi Mehta. Police Inspector Mahendra Vasudev Savardekar, …
by Ananya Mehta -
Smishing Scams
Former Clark County Sheriff Jamey Noel Pleads Guilty to 27 Felony Charges Subtitle: Acc
JEFFERSONVILLE, Ind. — Former Clark County Sheriff Jamey Noel pleaded guilty on Monday to 27 felony charges, including theft, obstruction of justice, tax evasion, money laundering, corrupt business influence, and …
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Dr. Nomsa Masuku, a key figure in South Africa’s Independent Electoral Commission (IEC), appeared in the Johannesburg Specialised Commercial Crimes Court on Friday, June 21, after her arrest by the …