A South African businessman involved in a major oil pipeline project between Mozambique and Zimbabwe has been connected to a US$45 million fraud scandal in Ghana. The businessman, Errol Gregor, …
Tag:
corruption
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A man in his 30s was arrested by North Korea’s Ministry of State Security for orchestrating a scam in which he impersonated the nephew of Foreign Minister Choe Son Hui. …
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Seven key figures, including former PASCO MD, arrested in corruption probe The Federal Investigation Agency (FIA) in Lahore has initiated a major crackdown against officials of the Pakistan Agricultural Storage …
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Fake Financial Services ScamsFinancial
Daniel Mthimkhulu, Ex-Prasa Chief Engineer, Gets 15 Years for Fake Qualifications
Daniel Mthimkhulu, a former senior official at the Passenger Rail Agency of South Africa (PRASA), has been sentenced to 15 years in prison for falsifying his qualifications. Mthimkhulu, who served …
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Durban – Judy Zuma, a former Home Affairs official, has been sentenced to 12 years in prison for her role in a large-scale fraudulent passport scheme that assisted foreign nationals …
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A former Home Affairs official, Judith Salome Zuma, has been sentenced to 35 years in prison after being convicted for her role in a large-scale fraudulent passport scheme. The sentencing …
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Portia Mathenjwa, a former employee of the South African Social Security Agency (SASSA), has been sentenced to three years in prison on 108 counts of fraud for her role in …
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Hadi Sirika, Nigeria’s former Minister of Aviation, and his brother, Ahmad Sirika, have pleaded not guilty to fresh fraud charges filed by the Economic and Financial Crimes Commission (EFCC) before …
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In 2023, six members of the Premier Service Medical Aid Society (PSMAS) executive management and 38 doctors were arrested following investigations into corruption and fraudulent activities by the Zimbabwe Anti-Corruption …
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The Attorney General’s Office (AGO) has officially arrested Hendry Lie, a key suspect in the corruption case involving PT Timah’s tin trading activities. Hendry was apprehended on Monday, November 18, …