The Uttar Pradesh Special Task Force (STF) made a significant breakthrough in a Rs 4 crore fraud case involving fake Food Corporation of India (FCI) tenders. The kingpin of the …
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government contracts
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Ricky Dallas O’Quinn, 63, of Melbourne, Florida, and his wife, Mabel O’Quinn, have pleaded guilty to conspiring to provide and receive unlawful labor payments in connection with a scheme involving …
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Kate Whannel Political reporter A 46-year-old man was arrested in connection with the National Crime Agency’s (NCA) ongoing investigation into PPE Medpro, a company linked to Baroness Michelle Mone’s husband, …
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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 …
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Russian law enforcement authorities have arrested two senior energy officials—one current and one former deputy energy minister—on suspicion of large-scale fraud, according to sources reported by the Kommersant business daily …