tender fraud

FREE STATE, South Africa — Hawks Serious Commercial Crime Investigation detectives have arrested Futhulu Patrick Mothamaha, former municipal manager of Maluti-A-Phofung Local Municipality, and Lelokonyane Isak Letseng, director of Lesedi …

The Economic Offences Wing (EOW) has arrested three individuals for allegedly posing as IAS officers and defrauding vendors of over Rs3.5 crore through fake government tenders under the name of …

HARARE, Zimbabwe – The recent acquittal of Harare Town Clerk Hosiah Chisango in a high-profile US$9 million fraud case has led to widespread criticism. The decision, which followed the dropping …

The Directorate for Priority Crime Investigation, commonly known as the Hawks, arrested Anele Mapisa (41), the director of Bright Future 1283 Trading (Pty) Ltd, on charges of fraud, forgery, uttering, …

Isiolo, Kenya – Two former Chief Officers of the Isiolo County Government, Giro Liban and Kenneth Turibu Maorwe, have been arrested and charged for their involvement in a multi-million tender …

In a significant development in the ongoing investigation into the Covid field hospital money laundering case, the Enforcement Directorate (ED) has arrested Sujit Patkar, co-owner of Lifeline Hospital Management Services …

NAIROBI, Kenya, July 19 – Janet Mwendwa, an employee of the Kenya Ports Authority (KPA), has been arrested by the Ethics and Anti-Corruption Commission (EACC) in connection with a fraudulent …

The Ethics and Anti-Corruption Commission (EACC) has arrested two senior officials from Liaison Group Insurance Brokers over allegations of colluding with the Kenya Maritime Authority (KMA) to fraudulently secure a …

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 …