The Zimbabwe Anti-Corruption Commission (ZACC) has arrested five individuals involved in a fraudulent housing scheme that deceived over 250 home seekers out of more than US$200,000. Among those arrested are …
Tag:
corruption
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By Fred Dzakpata Baltasar Engonga, the Director General of the National Financial Investigation Agency (ANIF) in Equatorial Guinea, has been arrested after a shocking scandal involving the recording of over …
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Fake Financial Services ScamsFinancial
Senior Official Arrested in Chaitanya University Admission Scam
by Ananya MehtaThe Hyderabad Economic Offences Wing (EOW) has arrested a senior official along with two associates for allegedly embezzling up to Rs2 crore by manipulating the admission process at Chaitanya Deemed …
by Ananya Mehta -
by Cyrus Ademola Lagos State Governor Babajide Sanwo-Olu has initiated legal proceedings against the Economic and Financial Crimes Commission (EFCC), claiming threats of arrest and prosecution following the end of …
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Senator Robert Menendez of New Jersey has been convicted in a federal bribery case, facing serious charges for allegedly selling his office to foreign governments and businessmen. The jury’s unanimous …
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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. …
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Government Impersonation Scams
Eight Passport Office Employees Arrested for Issuing Fraudulent Passports
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 …
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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 …
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Government Impersonation ScamsPersonal
Navsari Corruption Scandal 11 Arrested in ₹12 Crore Scheme
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …