The Enforcement Directorate (ED) has arrested Ranu Sahu, an IAS officer from the Chhattisgarh cadre, in connection with the District Mineral Fund (DMF) scam. This arrest occurred just two days …
Tag:
corruption
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The Enforcement Directorate (ED) has arrested Maya Warrier, an official of the Chhattisgarh government, in connection with the alleged District Mineral Foundation (DMF) scam that surfaced during the previous Congress …
by Ananya Mehta -
Yahaya Baba Ali, an employee of the Federal Ministry of Works, has been implicated in a serious breach of the Code of Conduct Bureau and Tribunal (CCBT) Act. This …
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By Munyal MANUNYI A construction company in Adamawa State, Yargawa Building & General Services, has lodged a petition with the Economic and Financial Crimes Commission (EFCC) regarding an alleged contract …
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Fake Financial Services ScamsGovernment Impersonation Scams
Immigration Officer Dabiet Gilbert Sentenced for Fraud
By Luminous Jannamike An immigration officer, Dabiet Onyemi Gilbert, has been sentenced to one year in prison for defrauding a job seeker of N800,000. Gilbert faced prosecution by the Economic …
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The Kano State Public Complaints and Anti-Corruption Commission has apprehended five individuals, including Alhaji Mohammed Kabawa, the Permanent Secretary for Local Government and Chieftaincy Affairs, in connection with an alleged …
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By Bashir Bello, Kano The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Ibrahim Muhammad Kabara, the Permanent Secretary of the Kano State Ministry of Local Government and …
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A special police team from the Crime Branch Criminal Investigation Department (CB-CID) arrested Villivakkam police inspector Prithviraj on Wednesday for his alleged involvement in a Rs100 crore land fraud case …
by Ananya Mehta -
Simbarashe Oswald Gurira, a 38-year-old official from the Ministry of the Veterans of the Liberation Struggle, appeared in Harare magistrate’s court last Friday facing serious allegations of abuse of duty …
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Editor Laila Afifa TEMPO.CO, Jakarta – Prosecutors have charged three former officials from the Bangka Belitung Energy and Mineral Resources Agency with causing an estimated Rp3 trillion in financial losses …