European prosecutors have arrested three individuals — including former EU foreign policy chief Federica Mogherini — during a major investigation into suspected procurement fraud involving EU-funded training programs for junior …
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procurement fraud
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EAST LONDON, South Africa — The East London Regional Court on 3 October 2025 convicted four former Ngqushwa municipal officials of fraud and contraventions of the Municipal Financial Management Act …
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BALTIMORE COUNTY, Md. — A former Maryland Department of Labor official has been indicted in connection with a large-scale fraud and bribery scheme involving COVID-19 cleaning contracts, prosecutors announced Thursday. …
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MAKURDI, Nigeria – June 17, 2025 — The Economic and Financial Crimes Commission (EFCC) has arrested former Plateau State House of Assembly Speaker Moses Thomas Sule and 14 other former …
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The Economic and Financial Crimes Commission (EFCC) has arrested Moses Sule, former Speaker of the Plateau State House of Assembly, along with 14 former lawmakers, on allegations of money laundering …
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JUPITER, Fla. — A South Florida business owner is facing serious federal charges for allegedly defrauding the U.S. Navy out of more than $5 million by billing for fuel deliveries …
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Henry Mwasaru, the Head of Human Resources and Administration at the Kenya Maritime Authority (KMA), was arrested by detectives from the Ethics and Anti-Corruption Commission (EACC) on Tuesday, over allegations …
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FinancialSocial Security and Pension Scams
Former CFO Arrested for R167,000 Fraud at Lekwa Teemane Municipality
Written by Sinenhlanhla Masilela Digital Journalist, IOL A 45-year-old former Chief Financial Officer (CFO) from Lekwa Teemane Local Municipality in Christiana, North West, has been arrested by the Directorate for …