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Maroc Maroc - CDE.NEWS - A la Une - 11/Jul 03:15

Malta News Briefing – Thursday 11 July 2024

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 […]

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Malta News Briefing – Wednesday 14 August 2024

cde.news - 14/Aug 06:53

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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Updated – Malta News Briefing – Thursday 8 August 2024

cde.news - 08/Aug 03:15

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...

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Most corrupt practices perpetrated by civil servants – Kano Anti-graft agency Boss

mcebiscoo.com - 10/Aug 17:14

The Chairman of the Kano State Public Complaints and Anti-corruption Commission, PCACC, Muhuyi Magaji Rimin-Gado, has said the most corrupt practices...

‘Civil servants mostly aid politicians in corrupt practices’- Kano anti-graft commission boss

solacebase.com - 10/Aug 20:20

%BlogLink% %FearturedImage% %PostLink% The Kano State Public Complaints and Anti-corruption Commission, PCACC, has said the most corrupt practices in...

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Two Prophetesses On Trial Over N8m Fraud

echonews.ng - 14/Aug 16:13

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...

Mike Chimombe and Moses Mpofu indicted for trial in Anti-Corruption Court

nehandaradio.com - 07/Aug 13:37

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...

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Zacc pounces on HCC town clerk’s wives

zimbabwesituation.com - 15/Aug 07:22

Source: Zacc pounces on HCC town clerk’s wives -Newsday Zimbabwe Zimbabwe Anti-Corruption Commission THE Zimbabwe Anti-Corruption Commission (Zacc)...

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Tech Support Scam Ring Leader Gets Seven Years in Prison, $6M Fine

itsecuritynews.info - 05/Aug 10:32

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...

MACC boosts anti-graft drive on campuses

thestar.com.my - 04/Aug 16:00

IPOH: The Malaysian Anti-Corruption Commission (MACC) remains committed to strengthening its collaboration with higher education institutions (IPTs)...

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News24 | NPA executes early-morning operation to seize R53m in Bosasa-linked assets

news24.com - 06/Aug 18:42

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...

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