corruption

Sherry Stone TRIBUNE STAFF WRITER Abdur Rahim Islam, the former CEO of Universal Community Homes, was sentenced Tuesday to seven years in federal prison for multiple fraud and tax charges. …

In a significant crackdown, the Zimbabwe Republic Police (ZRP) have arrested eight employees of the Civil Registry Department in Harare for their alleged involvement in the fraudulent issuance of Zimbabwean …

by Chris Matambanadzo In a significant development highlighting corruption within Zimbabwe’s political sphere, Patson Chipunza, a Zanu-PF councillor for Ward 11 in Seke, has been arrested by the Zimbabwe Anti-Corruption …

In a significant corruption scandal in Navsari, eleven government employees—both current and former—have been arrested for allegedly embezzling over Rs12 crore intended for water supply schemes. The investigation was initiated …

Charles Ouma A significant crackdown on corruption has resulted in the arrest of several high-ranking officials from the Office of the Prime Cabinet Secretary and the Ministry of Foreign and …

Kenyan authorities are facing scrutiny as investigations expose a human trafficking network allegedly involving corrupt officials from government ministries. Reports reveal that a fake company, the Diplomatic Executive Service Network …

DANIEL OGETTA The Ethics and Anti-Corruption Commission (EACC) has arrested Stephen Ogenga, the Director General of the National Industrial Training Authority (NITA), for his alleged involvement in the irregular awarding …

The Swiss Federal Criminal Court has convicted two executives from the oil exploration company PetroSaudi for embezzling over $1.8 billion from Malaysia’s state investment fund, 1MDB. The verdict, delivered on …

The Punjab Vigilance Bureau (VB) has made a major breakthrough by arresting Gulshan Jain, a proclaimed offender connected to a multi-crore paddy scam in Amritsar district. Declared a proclaimed offender …