charges

How a U.S. child‑nutrition fraud stretched from Minnesota to Nairobi — and what it reveals about pandemic-era crimes The U.S. Department of Justice’s recent indictment of two Kenyan brothers accused of laundering millions tied to a multimillion‑dollar scheme to steal federal child‑nutrition money reads like a study in how local corruption can quickly become transnational. At stake were dollars intended to feed children in American schools; according to prosecutors, some of that money ended up in apartments near Nairobi…

The head of Ethiopia Electric Power, Asheber Balcha, recently expressed concerns over Egypt's actions regarding the Grand Ethiopian Renaissance Dam (GERD), the largest hydroelectric project in Africa. Balcha accused Egypt of "scrambling to create hurdles" just as the dam nears its operational launch—a project deeply tied to the Nile River, a vital water source for Egypt and its neighbors. This statement comes at a time of escalating diplomatic tensions in the region. While visiting Uganda, the Egyptian foreign minister…

Amid a backdrop of controversy, top brass in Kenya's government, including President William Ruto, staunchly defended controversial accords with the Adani Group . However, the tide has turned. President Ruto decided to annul the procurement process poised to hand the keys of Kenya's primary airport to India’s corporate heavyweight, Adani Group, following the indictment of its founder in the U.S. This dramatic revelation came on Thursday as part of Ruto’s address to the nation. The original agreement, a hefty $2 billion…

Human Rights Watch has raised alarm bells in its latest report, asserting that Israel's ongoing evacuation orders in Gaza constitute what can be classified as the "war crime of forcible transfer." The organization boldly characterizes some of these actions as "ethnic cleansing" within various parts of the Palestinian territories. This stark depiction is not merely a casual observation; it's grounded in extensive research and firsthand accounts. In the words of the report, “Human Rights Watch has gathered compelling evidence…

In a bustling week peppered with captivating headlines, a noteworthy claim has emerged regarding the Yemeni Houthis and their purported financial activities involving the Red Sea. Maritime lawyer Stephen Askins from Tatham & Co is casting a critical eye over these claims, raising a skeptical eyebrow at the notion that the Houthis are banking $180 million a month from maritime companies seeking safe passage through these waters.Mogadishu (AX) — The swirling rumors suggest that hefty payments are navigated through an…

In a significant turn of events, the Economic and Financial Crimes Commission (EFCC) has decided to drop all legal allegations against Tigran Gambaryan, a senior executive at Binance Holdings. Gambaryan, who had been held in custody since April, can finally breathe a sigh of relief. According to the anti-corruption agency, the focus will now shift to advancing the ongoing money laundering case against Binance itself, as they determined that Gambaryan merely served as an employee and did not play a role in pivotal business…

According to investigators from the United Nations, Israel is intentionally targeting medical facilities in Gaza, leading to the deaths and torture of healthcare workers, which they describe as "crimes against humanity." In a recent statement, the United Nations Independent International Commission of Inquiry claimed, "Israel has enacted a coordinated strategy aimed at dismantling Gaza's healthcare infrastructure as part of a more extensive campaign against the region." The report alleged that Israel is "engaging in war…

Footage from surveillance cameras capturing a tragic collision that resulted in the deaths of five friends in June 2023 was highlighted as Derrick Thompson faced his federal trial.Tears rolled down, and comforting embraces were shared among family members as they watched the haunting footage in federal court. It was a heart-wrenching scene involving the tragic fates of five young Somali American women.During the trial’s opening moments, the grim video of the incident—where Thompson, the driver, struck the women's car—played.…

The son of a prominent figure associated with the Kinahan organized crime syndicate has been extradited from Spain to the United Kingdom in connection with purported firearms offenses. Jack Kavanagh, a 24-year-old hailing from Tamworth, is the offspring of Thomas "Bomber" Kavanagh. He found himself in the clutches of law enforcement in May 2023, apprehended by the Spanish National Police at Malaga Airport while making his way through Spain, having traveled from Dubai towards Turkey. Last week, a specialized unit from the…

The Japanese court has made a groundbreaking decision, acquitting the world’s longest-serving death row inmate after more than fifty years of conviction. Iwao Hakamada, who was sentenced for murder back in 1968, has now been declared not guilty. In a significant ruling, the Shizuoka District Court affirmed Hakamada’s innocence, acknowledging a retrial that his advocates and he initiated a decade ago. “The court finds the defendant innocent,” proclaimed Judge Koshi Kunii with profound gravity. Unfortunately, due to health…