financial misconduct

LAGOS, NIGERIA — Muibi Alade Folawiyo, chairman of Lagos Island East Local Council Development Area, has been arrested by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over …

Kumasi, Ghana – June 29, 2025 — Former Managing Director of GIHOC Distilleries, Maxwell Kofi Jumah, has been arrested by national security operatives at his residence in Kumasi. The arrest …

MEMPHIS, Tenn. — Roshaundra Burwell, 54, was arrested after an internal audit revealed she allegedly stole more than $223,000 from Memphis Rox and One Family Memphis, a local non-profit organization. …

NEWTON COUNTY, GA – A former Newton County Development Services employee, Carolyn Callwood, turned herself in to the Newton County Sheriff’s Office (NCSO) on June 17, following an extensive financial …

SANFORD, N.C. (WNCN) — Jordan Marie Allred, 36, a former employee of Lee County Schools, was arrested for allegedly embezzling nearly $200,000 from the school district, according to an arrest …

HIGHLANDS COUNTY, Fla. — A long-time Florida youth football coach, Ivory Bernard Williams, has been arrested and charged with stealing more than $57,000 from his team’s accounts for personal use, …

GWINNETT COUNTY, GA — A former high-ranking Gwinnett County employee has been arrested following an investigation into the alleged diversion of county funds. James Smith, 68, who previously served as …

BATON ROUGE, La. (Louisiana First) — Melissa Araujo, 46, from Chalmette, Louisiana, has been arrested and booked into the East Baton Rouge Parish Prison on charges of government benefits fraud, …

PORT LOUIS, Mauritius — April 16, 2025 — Renganaden Padayachy, the former Finance Minister of Mauritius, was arrested on Wednesday, April 16, just days after being released on bail for …

LAKE ZURICH, Ill. (FOX 56) — A former cheerleading coach at Lake Zurich High School has been charged with theft and money laundering after allegedly diverting over $38,000 in school …