Arvind Chauhan, Kingpin of FCI Tender Scam, Arrested in Lucknow
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…
government contracts
Florida Couple Pleads Guilty to Conspiring in Federal Security Contract Fraud
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…
Michelle Mone’s Husband’s PPE Firm Faces NCA Investigation
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,…
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…
Russian Energy Ministers Anatoly Yanovsky and Sergei Mochalnikov Arrested for Fraud
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…
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