Former ANC Spokesperson and Local Officials Face Fraud Charges Over $1.6M Tender Scandal
Seven suspects, including local government officials and a former African National Congress (ANC) spokesperson, appeared in a South African court, ...
Tag: Fraud
Nigeria: EFCC Declares Oil Mogul Bolaji Akinduro Wanted Over Alleged Fraud
by Nurat Uthman The Economic and Financial Crimes Commission (EFCC) has declared oil mogul Bolaji Akinduro wanted for alleged fraud. ...
Nigeria: Court Summons Yahaya Bello Over Alleged N110.4bn Fraud
by Nurat Uthman A High Court of the Federal Capital Territory in Maitama has issued a public summons against former ...
Egypt to Prosecute Travel Agents Over Hajj Fraud
Egyptian Prime Minister Mostafa Madbouly ordered 16 tourism companies stripped of their licences and referred their managers to the public ...
US Court Jails Nigerian Three Years for $5.6m Fraud Scheme
by Nurat Uthman A US-based Nigerian, Tochukwu Nwosisi has been sentenced to three years in prison by a federal court ...
DR Congo Cancels Vote Results for Three Ministers Over Fraud
On Friday, the Central African nation's electoral commission, Ceni, announced the cancellation of ballots for 82 election candidates, including three ...
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