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 …
Tag:
corruption
-
-
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 …
-
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, …
-
Government Impersonation Scams
Arfan Ahmed Sentenced to 18 Years for Leading South African Passport Fraud
South Africa’s Minister of Home Affairs, Dr. Aaron Motsoaledi, has praised the sentencing of Arfan Ahmed, a Pakistani national convicted of corruption and bribing Home Affairs officials in Krugersdorp. Ahmed, …
-
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 …
-
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 …
-
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 …
-
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 …
-
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, …