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July 2, 2022

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    HomeFinancial Crime

    Financial Crime

    Financial CrimeNews

    South African Police make arrests in ‘Great Bank Heist’ case

    South African authorities have apprehended eight people suspected of illegally siphoning 2.3 billion rand ($133.87 million) from small lender VBS Mutu...

    • June 17, 2020
    Financial CrimeNews

    Nigerian man sentenced to prison over $8.3M medicare fraud scheme and money laundering

    A Nigerian man was sentenced to 46 months in prison today for his role in a durable medical equipment (DME) scheme in which more than $8 million was f...

    • August 23, 2019
    Financial CrimeNews

    About 80 Nigerians charged for fraud, money laundering, in latest FBI raid on internet fraudsters.

    The United States Department of Justice has just released the statement below announcing that 80 defendants, most of whom are Nigerians have been char...

    • August 23, 2019
    EnergyFinancial CrimeIndustryNews

    Nigerian government to probe ex-president Obasanjo in alleged $16bn power scam

    The Economic and Financial Crimes Commission (EFCC) will conduct a “comprehensive and forensic” probe” of the $16 billion allegedly spent on power pro...

    • August 15, 2019
    Financial CrimeNews

    Okoi Obono-Obla suspended from office over damning corruption allegations

    President Muhammadu Buhari has approved the suspension of the chairman of the Special Presidential Investigation Panel on the Recovery of Public Prope...

    • August 15, 2019
    BankingFinancial CrimeIndustryNews

    Nigerian court threatens to sell Ecobank and Union Bank branches over tax evasion

    Ecobank and Union Bank risk losing all their branches in Akwa Ibom after they were shut down with their operations placed on hold. The State High Cour...

    • August 15, 2019
    Financial CrimeNews

    Zambian court adjourns ex-minister Emerine Kabanshi’s graft case that prompted aid freeze

    A Zambian court on Tuesday adjourned until September the start of corruption trial involving a former cabinet minister that prompted some western dono...

    • August 14, 2019
    Financial CrimeNews

    Kenyan finance minister to be arrested and charged over graft

    Kenya’s finance minister will be arrested and charged over corruption related to the construction of two dams, the chief prosecutor said on Monday, an...

    • July 22, 2019
    Financial CrimeNews

    There is conspiracy against me – South Africa’s Jacob Zuma tells corruption inquiry.

    Former South African president Jacob Zuma told a corruption inquiry on Monday that there was a conspiracy against him and that his enemies had subject...

    • July 15, 2019
    Financial CrimeNews

    Nigeria’s sport ministry to be probed by EFCC over IAAF’s ‘missing’ $135,000

    After several months of ‘silence,’ the Economic and Financial Crimes Commission (EFCC) is set to launch an investigation into the ‘disappearance’ of $...

    • May 21, 2019
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    Source: ExchangeRates.org.uk

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