NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has interdicted two of its officers after their arrest by the Ethics and Anti-Corruption Commission (EACC) in Garissa, in connection …
Tag:
corruption
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The Ethics and Anti-Corruption Commission (EACC) has arrested two senior officials from Liaison Group Insurance Brokers over allegations of colluding with the Kenya Maritime Authority (KMA) to fraudulently secure a …
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The Federal First Instance Court in Addis Abeba has authorized federal prosecutors to press criminal charges against Clergyman Belay Mekonnen and two others involved in a failed attempt to fraudulently …
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In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches …
by Ananya Mehta -
Businessman Marian Kocner has been charged with ordering the 2018 murder of investigative journalist Ján Kuciak, who had uncovered his corrupt business dealings. Kuciak, 27, was killed alongside his fiancée, …
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A former state bank officer has been arrested in connection with defrauding locals of more than 500,000 baht through deceptive loan schemes. The arrest, made on December 4, was the …
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A school principal and his brother-in-law are facing serious accusations after allegedly orchestrating a fraudulent scheme that defrauded the NSW Department of Education of up to $1.4 million. Rabieh Gharibeh, …
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KUALA LUMPUR – Malaysia’s former prime minister, Najib Razak, will start his defence this week against corruption charges involving over US$500 million in alleged bribes linked to the 1Malaysia Development …
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A Botswana national, Mompoloki Okocha Boitshoko, was arrested after attempting to bribe a South African Revenue Service (SARS) official to release a truck carrying illicit goods into the country. Boitshoko …
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Business & Job Opportunity Scams
ED Arrests Prasanna Kumar Roy and Chandan Mondal in WB School Recruitment Scam
by Ananya MehtaThe Directorate of Enforcement in Kolkata has arrested two key individuals involved in the ongoing investigation into the West Bengal school recruitment scam. Prasanna Kumar Roy, the middleman, and Chandan …
by Ananya Mehta