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fraud

30 Ghanaians officers completed a three-day training course in Fraud Investigation Management

October 9, 2023 Steven Addamah 0

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

July 27, 2022 Steven Addamah 0

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

June 10, 2022 Khalid Al Mouahidi 0

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

December 17, 2021 Geraldine Boechat 0

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 […]

EUToday: European Parliament reacts to Tindouf Camps aid scandal

July 16, 2020 Geraldine Boechat 0

The Budgetary Control and Development Committees of the European Parliament are both actively involved in investigating the case of the Misappropriation of Humanitarian Aid to […]

Justice confirms the cancellation of Malawi President Mutharika’s re-election

May 11, 2020 Steven Addamah 0

In power since 2014, Mr. Mutharika, 79, was re-elected in May 2019 for a second term in the first round of voting. He was credited […]

Algeria: Former head of business council facing 18 months in prison

June 4, 2019 Khalid Al Mouahidi 0

An Algerian prosecutor Monday demanded a court to hand 18 months in jail and around €800- fine to Ali Haddad, the former chair of the […]

Zanu-PF to defend Mnangagwa’s election, inauguration delayed

August 13, 2018 Steven Addamah 0

Zimbabwe’s ruling Zanu PF party is expected to file a response in court today to the opposition MDC Alliance petition against the election of Emmerson […]

Mali: Incumbent President Keita, rival Cissé in run-off poll

August 3, 2018 Khalid Al Mouahidi 0

Mali’s presidential election will go to a run-off poll after President Ibrahim Boubacar Keita failed to get enough votes to win a second term in […]

Tanzania: several Telecom officials charged with fraud

June 8, 2018 Khalid Al Mouahidi 0

Tanzanian prosecutors on Thursday charged two chief executives of mobile phone companies and four other suspects with fraud. The move is part of a crackdown […]

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