fraud

JOHANNESBURG — The acting head of South Africa’s Special Investigating Unit (SIU) on Thursday urged residents to report suspicious behaviour in their communities — singling out neighbours who suddenly drive “flashy cars” — as the unit released findings from a probe into corruption at the Department of Home Affairs. Leonard Lekgetho said the SIU’s investigation, authorised by President Cyril Ramaphosa in 2024 after a whistleblower complaint, uncovered syndicates operating inside the visa and permit system. Evidence indicates…

Former Kaduna Governor Nasir El-Rufai Detained by EFCC Amid Fraud Allegations The Economic and Financial Crimes Commission (EFCC) has detained former Kaduna State Governor Nasir El-Rufai as part of an ongoing investigation into allegations of fraud during his time in office from 2015 to 2023. El-Rufai honored an invitation from the EFCC on Monday, which led to his questioning and subsequent detention. This development follows El-Rufai's recent return to Nigeria from Cairo, where reports indicate that security operatives…

NAIROBI, Kenya — Kenyan police arrested a 37-year-old dual citizen of Somalia and Australia, Nasir Egeh, at Jomo Kenyatta International Airport in Nairobi in connection with an ongoing fraud investigation, authorities said Thursday. The Kenya Police Service said Egeh was intercepted at Terminal 1A after arriving from Australia via Johannesburg on a Kenya Airways flight. He was flagged by an active immigration control alert issued on Jan. 30, 2026, linked to a case of obtaining money by false pretenses, according to a police…

Ghana's High Commissioner to Nigeria Recalled Amid Electoral Malpractice Allegations In a decisive move, President John Mahama has directed the Ministry of Foreign Affairs to recall Mohammed Baba Jamal Ahmed, Ghana's High Commissioner to Nigeria. This action comes in response to serious allegations accusing Ahmed of electoral malpractice during recent National Democratic Congress (NDC) party primaries in Ghana. Reports have surfaced outlining claims of voter inducement and vote buying associated with Ahmed's candidacy in…

Washington (AX) — Former President Donald Trump said Tuesday he would seek to revoke the citizenship of naturalized Americans convicted of fraud, singling out immigrants “from Somalia or anywhere else” as he outlined a tougher immigration and enforcement agenda during a speech in Detroit. Speaking at the Detroit Economic Club, Trump said a future administration would pursue denaturalization and deportation proceedings against immigrants found guilty of defrauding U.S. citizens. “If you come to America to rob Americans, we’re…

Elon Musk urges arrest of Somalia’s UN ambassador over alleged Medicaid fraud NEW YORK — SpaceX founder and X owner Elon Musk called for the arrest of Somalia’s Permanent Representative to the United Nations, Abukar Dahir Osman, after social media allegations linked the diplomat to past U.S. Medicaid fraud, according to reports from APA News and Axadle. Musk posted “Arrest him” on X, formerly known as Twitter, in response to claims that Osman once owned a healthcare firm financed by U.S. taxpayers that was found guilty of…

Trump administration freezes $185 million in Minnesota childcare funds, orders audits of Somali American immigration cases MINNEAPOLIS — The administration of President Donald Trump has suspended federal childcare funding to Minnesota and ordered audits of immigration cases involving Somali Americans, escalating a fraud crackdown that critics say disproportionately targets immigrant communities in the state with the nation’s largest Somali population. The Department of Health and Human Services froze $185 million in…

White House weighs revoking U.S. citizenship for Somalis convicted of fraud amid Minnesota probe The White House said Wednesday it is examining whether to revoke the U.S. citizenship of Somalis convicted of fraud in Minnesota, as the administration escalates a wide-ranging investigation into alleged abuse of federal social service programs. Karoline Leavitt, the White House spokesperson, told Fox News the Department of Homeland Security and the State Department are “looking at” denaturalization, calling it “a tool at the…

Trump administration freezes Minnesota childcare funds, orders Somali citizenship audits MINNEAPOLIS — The Trump administration has frozen $185 million in federal childcare funding to Minnesota and ordered audits of immigration cases involving Somali Americans, escalating a fraud crackdown that state leaders and advocates say risks unfairly targeting a single immigrant community. The Department of Health and Human Services announced the funding freeze Tuesday, citing viral allegations by conservative YouTuber Nick Shirley…

WASHINGTON — The FBI has surged agents and investigative resources to Minnesota to dismantle “large-scale fraud schemes exploiting federal programs,” director Kash Patel said Sunday, citing a pandemic-era case that authorities now view as only “the tip of a very large iceberg.” Patel said the bureau’s expanded deployment follows a multiyear probe that uncovered a $250 million scheme that siphoned federal food aid intended for children during the Covid-19 emergency. That investigation, which focused on operations in…