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Mauritius Orders Arrest of Former Finance Minister in Embezzlement Probe
Ekaterina Shilova
Writer / Editor
7 January, 11:45
fraud
Sub-Saharan Africa
Mauritius
Indian Ocean
Navin Ramgoolam
East Africa
arrest
central bank
finance
finance minister
economy
prime minister
crime
More
3
Former Central Bank Governor of Mauritius Reportedly Released on Bail
Christina Glazkova
Writer / Editor
4 January, 17:34
fraud
Sub-Saharan Africa
Navin Ramgoolam
Mauritius
East Africa
release on bail
crime
economy
debt
central bank
finance
More
3
Former Mauritius Central Bank Governor Arrested Over Fraud Investigation, Reports Say
Christina Glazkova
Writer / Editor
4 January, 15:08
fraud
Mauritius
Indian Ocean
East Africa
arrest
central bank
finance
COVID-19
debt
budget
Navin Ramgoolam
prime minister
crime
Sub-Saharan Africa
More
3
Guinea's Central Bank Embroiled in Scandal Over Missing Millions, Media Reports
Ekaterina Shilova
Writer / Editor
25 December 2024, 16:47
fraud
Sub-Saharan Africa
Guinea
West Africa
bank
money laundering
US dollar
United Arab Emirates (UAE)
gold
law
security
More
3
Former Mauritius Central Bank Governor Wanted in Fraud Investigation
Ekaterina Shilova
Writer / Editor
15 December 2024, 17:37
fraud
Sub-Saharan Africa
Mauritius
politics
Indian Ocean
police
arrest
finance
economy
bank
pandemic
local currency
currency
More
3
Over 1,000 EU Citizens Join Lawsuit Against EU President Over COVID-19 Vaccine Spending
8 December 2024, 09:16
fraud
Tedros Adhanom Ghebreyesus
Ursula von der Leyen
Belgium
China
European Union (EU)
World Health Organization (WHO)
European Commission (EC)
International
law
lawsuit
COVID-19
virus
vaccine
pandemic
criminal
disease
finance
More
3
SA Deputy President's Wife to Return Diamond Gift From Fraud-Accused Businessman, Report Says
Arif Adygezalov
5 December 2024, 16:54
fraud
Sub-Saharan Africa
South Africa
Southern Africa
diamonds
gold
business
politics
finance
money laundering
corruption
More
3
Cybersecurity in Africa: Russian Expert on Continent's Race Against Rising Threats
Christina Glazkova
Writer / Editor
5 December 2024, 16:32
fraud
Opinion
Africa
Ethiopia
Nigeria
Android
Africa Insight
cybercrime
cyberattack
security
digital technology
West Africa
East Africa
South Africa
Southern Africa
More
3
Internal Report Reveals Major Flaws in WFP’s Sudan Crisis Response, Media Says
Christina Glazkova
Writer / Editor
5 December 2024, 13:18
fraud
Armed Clashes in Sudan
Sudan
conflict
World Food Programme (WFP)
Ethiopia
Somalia
United Nations (UN)
hunger
North Africa
East Africa
crisis
food security
More
3
US Congress Admits Over $250Bln in COVID-19 Aid Stolen by Fraudsters
3 December 2024, 08:33
fraud
Tedros Adhanom Ghebreyesus
United States (US)
China
World Health Organization (WHO)
North America
International
COVID-19
pandemic
US Congress
criminal
Asia
medicine
investigation
virus
disease
More
3
Mozambique's Ruling Party Candidate Chapo Wins Country's Presidential Election, Media Say
Alla Shukanova
Writer / Editor
25 October 2024, 18:23
fraud
Sub-Saharan Africa
Mozambique
Southern Africa
elections
presidential election
politics
FRELIMO
parliament
More
3
Gravy Train's Last Stop: Fake CV Leads to 15-Year Prison Sentence for South African Top 'Engineer'
Christina Glazkova
Writer / Editor
7 September 2024, 13:36
fraud
Sub-Saharan Africa
South Africa
Southern Africa
train
transportation
court
court sentence
prison
More
3
Macron Reportedly Invited Durov in 2018 to Move Telegram Headquarters to Paris
28 August 2024, 10:30
fraud
Pavel Durov
International
Emmanuel Macron
Paris
France
Telegram
charges
terrorism
drugs
money laundering
crime
More
3
Nigerian Inventor Accuses European Patent Office of Stealing Climate Change Solution
Muhammad Nooh Osman
Writer/Editor
26 August 2024, 11:42
fraud
Sub-Saharan Africa
Nigeria
European Union (EU)
Europe
invention
West Africa
Climate
Climate change
gas
patent
More
3
Zambian Court Sentences International Team of Online Scammers to Prison for Cybercrimes
Martha Yiling
9 June 2024, 15:15
fraud
Sub-Saharan Africa
Zambia
Singapore
Peru
WhatsApp
Southern Africa
cybercrime
cyberattack
court
court sentence
crime
Cameroon
China
police
terrorism
fighting terrorism
More
3
Former Russian Military Commander Arrested on Charges of Large-Scale Fraud But Pleads Not Guilty
21 May 2024, 16:01
fraud
Russia
court
arrest
crime
International
Russian Armed Forces
military
More
3
Streets Taught Me: South African Who Failed Own Matric Exam Worked as Teacher for Over Seven Years
Christina Glazkova
Writer / Editor
19 May 2024, 17:24
fraud
Sub-Saharan Africa
South Africa
Southern Africa
police
crime
investigation
school
More
3
Zambia Teams Up With Russian Cybersecurity Giant Kaspersky to Fight Online Fraud
Muhammad Nooh Osman
Writer/Editor
15 May 2024, 13:48
fraud
Sub-Saharan Africa
Zambia
Russia-Africa cooperation
Russia
cybercrime
cyberattack
Internet
crime
More
3
Commercial Bank of Ethiopia Warns That Clients Who Benefited From Glitch Are Legally Accountable
Christina Glazkova
Writer / Editor
21 March 2024, 12:14
fraud
Sub-Saharan Africa
Ethiopia
East Africa
bank
finance
economy
More
3
Central Bank of Nigeria Dissolves Boards of Three Banks for 'Non-Compliance' With Law
Maxim Grishenkin
Writer
11 January 2024, 17:43
fraud
Sub-Saharan Africa
Nigeria
Bola Tinubu
economy
central bank
West Africa
bank
finance
More
3
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