The Economic and Financial Crimes Commission (EFCC) has uncovered a massive fraud allegedly perpetrated by top officials of the National Hajj Commission of Nigeria (NAHCON). The fraud involves the mismanagement …
Tag:
corruption
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Kamlesh Pattni, a key figure in the global illicit gold trade, has been sanctioned by both the US and UK for his role in extensive corruption and bribery to protect …
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Fake Financial Services ScamsFinancial
AIADMK Youth Wing Leader Arrested for Rs8 Crore Embezzlement in Villupuram
by Ananya MehtaA 24-year-old AIADMK Youth Wing functionary, R Vineeth, was arrested on Wednesday for allegedly embezzling over Rs8 crore from the provident fund of municipal employees in Villupuram. During the investigation, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
FIA Arrests Five Individuals in Connection with Fake Recruitment Scam at Associated Press of Pakistan
The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad announced on Monday the arrest of five individuals connected to a fake recruitment scam at the Associated Press of Pakistan Corporation (APPC), …
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The family of slain Filipino journalist and environmental advocate Gerry Ortega, along with media and rights organizations, has welcomed the arrest of former Palawan Governor Mario Joel Reyes, the primary …
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NAIROBI, Kenya, July 19 – Janet Mwendwa, an employee of the Kenya Ports Authority (KPA), has been arrested by the Ethics and Anti-Corruption Commission (EACC) in connection with a fraudulent …
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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 …
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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