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Maroc Maroc - citizen.co.za - A La Une - 09/Nov 05:20

Joburg Market acting CEO faces Rustenburg fraud charges

Sello Makhubela’s appointment as acting CEO of Joburg Market is marred by fraud allegations linked to Rustenburg contract.

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Nigerian arrested at Texas airport over US$2 million romance fraud

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A 40-year-old Nigerian national, Franklin Ikechukwu Nwadialo, was arrested on arrival at an airport in Texas on charges linked to a...

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Restart of election fraud trial delayed

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–as Acting Chief Magistrate to address issues regarding ‘fresh start’ THE long-delayed election fraud matters have resumed with a fresh set...

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Anambra Government May Replace Newly Elected Council Chairman Arrested In US

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The Anambra State government is contemplating the replacement of newly elected council chairman Franklin Nwadialo, who was recently arrested by the...

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Car dealer slapped with 68 charges over $51.57M fraud

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kaieteur News- Thirty-five-year-old Omeca Primo, the alleged operator of a fake car dealership, has found herself in deeper legal trouble as she now...

Moldova votes for president in runoff election as Russia hovers

theguardian.com - 03/Nov 11:23

Pro-EU president Maia Sandu faces Alexandr Stoianoglo in polls marred by accusations of Kremlin vote-buying

Joburg mayor fires fraud-accused MMC Kabelo Gwamanda

thesouthafrican.com - 10/Nov 04:58

City of Johannebsurg mayor Dada Morero has appointed Tebogo Nkonkou to replace Kabelo Gwamanda as MMC for community development.

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Senate Debates Appointment of Acting Auditor General as Government Addresses Salary and Staffing Issues

lovefm.com - 04:09

A motion to appoint an Acting Auditor General was debated in the Senate this morning.  The appointment period is for four months, and is...

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Former NIIK director detained in Moscow

fertilizerdaily.com - 30/Oct 22:00

Allegations of fraud and money laundering led to the arrest of Igor Esin, ex-CEO of NIIK.

Binance and CZ seek dismissal of SEC charges

cryptotvplus.com - 05/Nov 15:58

Binance, and former CEO CZ, has submitted a request to dismiss the U.S. Securities and Exchange Commission’s (SEC) revised set of allegations. ...

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