fraud

Two Sham Instructors Lose R1.2m Benefits For Landing Positions Utilizing Counterfeit Archives

Two fraudulent teachers are set to lose their pension of over One Million Rand, they've already lost their job over…

December 3, 2020

NEWS: Popular Millionaire Released In Malawi

Self acclaimed Millionaire Shepherd Bushiri aka the prophet has been released from hail after his arrest early this year, the…

November 20, 2020

Angolan Ex-President’s Son To Do Jail Time

Jailtime for the Former President's Son Billionaire behind bars, Jose Filomeno dos Santos, son of the former president who ruled…

August 15, 2020

Nigeria: Court Adjourns Ize-Iyamu, Others’ Alleged N700m Fraud Trial Till July 7

The trial of the governorship candidate of the All Progressives Congress (APC), Pastor Osagie Ize-Iyamu and four others at the…

July 3, 2020

NEWS: Forbes listed Nigerian pleads guilty to $11m fraud scheme in US

On Thursday (June 18), a celebrated Nigerian entrepreneur held in the US since August 2019 on charges of computer and…

June 19, 2020

Burundi awaits poll results as opposition alleges fraud

Polling station closed across Burundi on Wednesday in a largely incident free process in keenly watched general elections. The polls…

May 21, 2020

Account in Nigeria linked to European COVID-19 mask fraud – INTERPOL

INTERPOL on Tuesday unmasked an international COVID-19 fraud racket straddling three European countries – Germany, Ireland and the Netherlands. Nigeria…

April 15, 2020

Internet fraud: Four Nigerians who were arrested in Cambodia

Four Nigerian men were on Tuesday arrested in Cambodia on Tuesday, for alleged online fraud. The suspects were also arrested…

March 3, 2020

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