Timi Frank, the former Deputy National Publicity Secretary of the All Progressives Congress (APC), has expressed his support for the arrest of Dr. Ifeanyi Okowa, the immediate past governor of …
Tag:
corruption
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FinancialSocial Security and Pension Scams
Three Ugandan Officials Sentenced for $25 Million Pension Fraud
By Africanews with AFP Three former officials from Uganda’s Ministry of Public Service were sentenced to a combined 22 years in prison on Friday for their involvement in a massive …
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Eastpointe, MI – Monique Owens, the mayor of Eastpointe, has been sentenced to six months of probation and 100 hours of community service after pleading no contest to a reduced …
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A senior assistant at the waqf office in Bareilly was caught accepting a bribe on Tuesday, following an operation by the vigilance establishment team. The accused, Mohammed Asif, had demanded …
by Ananya Mehta -
FinancialInvestment Scams
Kogi Civil Servant’s Company Accused of Receiving Double Payments for Contracts
Secret Reporters Documents obtained by SecretsReporters have revealed a concerning pattern of double payments made by the Lower Benue River Basin Development Authority (RBDA) to Caldwell Atlantic Nigeria Limited, a …
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Eng.LSM.lv (Latvian Public Broadcasting) The prosecutor at the Riga Regional Court has requested that Uģis Magonis, the former chairman of the board of directors of SJSC Latvijas dzelzceļš (Latvian Railways, …
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By TV47 Kenya Two National Social Security Fund (NSSF) employees, George Mwazighe Mwandembo and Susan Njoki Muthoni, have been charged with fraud related to a KSh47.7 million tender awarded to …
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FinancialInvestment Scams
Johannes Mohlala, Former Municipal Manager, Gets Suspended Sentence for R230M VBS Fraud
Written by Wendy Dondolo Multimedia Intern Journalist Former Fetakgomo-Tubatse municipal manager, Johannes Mohlala, has been sentenced to a suspended five-year prison term after admitting to illegally investing R230 million of …
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JAKARTA, INDONESIA — Setya Novanto, the former speaker of Indonesia’s parliament, has been sentenced to 15 years in prison for his involvement in a $170 million corruption scheme related to …
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The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Reuben Marumahoko, the former Minister of State for Mashonaland West Province, on charges of fraud. Marumahoko is accused of misrepresenting his ability to …