A Lagos court has sentenced businessman Dennis Adeniran Adetoye to one year in prison for visa fraud after he was caught submitting forged documents to the British Deputy High Commission …
Tag:
corruption
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The Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) before Justice Akanbi of the State High Court in Ilorin …
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Former Liverpool mayor Joe Anderson and ex-councillor Derek Hatton have been charged with bribery and misconduct in public office, along with 10 others, following a long-running investigation into alleged corruption …
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Nairobi, Kenya – Former Kiambu County Governor Ferdinand Waititu has been sentenced to 12 years in prison after being convicted of corruption, fraud, and conflict of interest. His wife and …
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Conakry – Former Guinean Prime Minister Ibrahima Kassory Fofana has been sentenced to five years in prison for embezzlement, illicit enrichment, and corruption, a special financial crimes court ruled on …
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MASVINGO – Shylet Mhike, the Masvingo Provincial Education Director, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) on charges of criminal abuse of duty as a public officer. She …
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The Criminal Investigation Department (CID) of Sri Lanka has arrested six individuals, including former Minister and Member of Parliament Mervyn de Silva, in connection with a Rs. 75 million land …
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Government scam
Odisha Vigilance Arrests DGM Subhash Chandra Panda for Disproportionate Assets
by Ananya MehtaOdisha Vigilance on Tuesday arrested Subhash Chandra Panda, the Deputy General Manager (Eng. Civil) of the Odisha State Police Housing Welfare Corporation (OPHWC) **Berhampur Division), after uncovering massive disproportionate assets. …
by Ananya Mehta -
Government Impersonation Scams
MC Official Arjun Nishad Arrested for Accepting Rs 2,000 Bribe
by Ananya MehtaThe Anti-Corruption Bureau (ACB) arrested an official from the Health Department of BMC’s E Ward on Friday for allegedly demanding and accepting a bribe of Rs 2,000. The accused, Arjun …
by Ananya Mehta -
The Economic and Financial Crimes Commission (EFCC) on Tuesday detained former Akwa Ibom State Governor, Udom Emmanuel, for questioning over an alleged N700 billion fraud, according to reports from Channels …