Nine charged with trafficking of women Eight men and a woman have pleaded not guilty to charges related to trafficking women from abroad for...
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Morning Briefing Nine charged on customs fraud after EU prosecutor operation in Malta Seven men and two women were arraigned on Wednesday to face charges of customs fraud and corruption following an operation led by the EU’s anti-graft agency last year. This marks the first major operation in Malta by the European Public Prosecutor’s Office […]
Nine charged with trafficking of women Eight men and a woman have pleaded not guilty to charges related to trafficking women from abroad for...
Updated 1110 Young Syrian charged with possessing terrorist-linked material A 22-year-old Syrian, whose name cannot be disclosed by court order due to...
The Chairman of the Kano State Public Complaints and Anti-corruption Commission, PCACC, Muhuyi Magaji Rimin-Gado, has said the most corrupt practices...
%BlogLink% %FearturedImage% %PostLink% The Kano State Public Complaints and Anti-corruption Commission, PCACC, has said the most corrupt practices in...
By Felix Kuyinu Two clergywoman have been arraigned in court for an alleged fraud to the tune of N8,000,000. The suspects: Folake Olasode and...
HARARE - Controversial businessmen, Moses Mpofu (49) and Mike Chimombe (43), are set to face trial in the High Court's Anti-Corruption Court on fraud...
Source: Zacc pounces on HCC town clerk’s wives -Newsday Zimbabwe Zimbabwe Anti-Corruption Commission THE Zimbabwe Anti-Corruption Commission (Zacc)...
A tech support fraud leader was sentenced to seven years in prison for scamming over 6,500 victims and making $6 million. The operation targeted...
IPOH: The Malaysian Anti-Corruption Commission (MACC) remains committed to strengthening its collaboration with higher education institutions (IPTs)...
Assets worth more than R53 million linked to Bosasa corruption have been temporarily attached by a curator and their team who, armed with a court...