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 …
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tender fraud
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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, …
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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 …
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Government Impersonation Scams
ED Arrests Sujit Patkar and Others in Rs 32.44 Crore Covid Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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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 …
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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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By TV47 Kenya Two National Social Security Fund (NSSF) employees, George Mwazighe Mwandembo and Susan Njoki Muthoni, have been charged with fraud related to a KSh47.7 million tender awarded to …
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Crowdfunding ScamsFinancial
Phumlani Kubheka Faces R160 Million Fraud Charges in Transnet Tender Scandal
Written by Wendy Dondolo Multimedia Intern Journalist Phumlani Kubheka, a 52-year-old former Transnet project manager, appeared in the Palm Ridge Specialised Commercial Crimes Court this week on charges of R160 …
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By Marvin Charles Malusi Booi, the former City of Cape Town mayoral committee member for human settlements, has been arrested in connection with a significant fraud and corruption case. On …
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