South Africa: Diamond dealer suspected of €200 million fraud arrested
Authorities in South Africa have arrested nine suspects involved in a major diamond investment scam, with over 200 million euros reportedly stolen since 2019. At […]
fraud
Mozambique: Presidential candidate Mondlane calls for a “general strike” alleging fraud in the elections
After alleging widespread fraud in Mozambique’s October 9 elections, presidential candidate Venâncio Mondlane has called for a nationwide strike on October 21 to protest the […]
Mozambique’s Ex-Finance Minister Faces US Trial in “Tuna Bond” Scandal
Manuel Chang, Mozambique’s former finance minister, is standing trial in a Brooklyn federal court over his alleged role in the infamous “tuna bond” scandal. Charged […]
DRC: UN calls for peaceful, transparent and inclusive’ general elections
As many as 44 million of Congolese are called to polls today Dec. 20 for general elections including much expected presidential election that has caused […]
Angolan general “Kopelipa” begins hearing in fraud and embezzlement case
General Helder Vieira Dias “Kopelipa” begins to be heard Monday November 20 as part of a case in which he is accused of embezzlement, fraud […]
Nigeria: Elections for three governors marred by fraud and violence
Saturday was Election Day in eight Nigerian states, but all the attention was focused on three of them: Bayelsa, Imo and Kogi, where three Governors […]
30 Ghanaians officers completed a three-day training course in Fraud Investigation Management
Some thirteen Ghanaians have completed a three-day training course in Fraud Investigation Management organized by the Economic and Cyber Crime Academy of the City of […]
Pretoria seeks extradition of Gupta brothers from Dubai
Businessmen Atul and Rajesh Gupta, arrested in June in Dubai, were wanted on fraud and money laundering charges. South Africa on Monday formally requested the […]
Ex-Algeria, Porto star Madjer gets jail term for fraud
The former star striker of the Algerian soccer team and FC Porto and former national coach, Rabah Madjer, was sentenced Thursday in Algiers to six […]
Cameroonian fugitive extradited to the United States for the first time
He is the first Cameroonian to be extradited to the United States. Ebong Aloysius Tilong had been wanted by U.S. law enforcement for four years […]