South Africa: Body set up to probe coronavirus corruption
South Africans protest 8 August 2020 South African President Cyril Ramaphosa has set up a...
Category: Fraud
Fraud
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Zimbabwe: Anti-Corruption Activists Detained
Journalist Hopewell Chin’ono (L) and Jacob Ngarivhume 21 July 2020 The Zimbabwe police today...
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India: Central Bureau of Investgations books a principal director in the office of the Comptroller and Auditor General of India
20 July 2020 Sharada Subramaniam, an Indian Audit and Accounts Service official, allegedly...
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Colombia: Anti-corruption team bought COVID-19 gear at motorcycle repair shop!
Comptroller General Carlos Felipe Cordoba and Prosecutor General Francisco Barbosa 19 July 2020...
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Maldives: Police search Male’ residences over MMPRC graft
Maldives Police 18 July 2020 Maldives Police Service are inspecting four buildings located in...
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Maldives: ACC reopens investigation into ex-President Yameen’s illegal oil trade
ACC Press conference 18 July 2020 The Anti-Corruption Commission (ACC) has stated that it has...
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USA: Last Conspirator Pleads Guilty In $5 Million Fraud In Lynn Haven
David Wayne Horton 15 July 2020 The final defendant indicted in a $5 million fraud scheme against...
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