fraud

Sunday April 26, 2026 Mogadishu (AX) — U.S. authorities say they have arrested a Somali national facing passport fraud allegations and suspected of ties to a 2012 piracy case, according to the Department of Homeland Security. The man, identified as Said Jama Ahmed, was detained near the U.S.-Canada border after an off-duty Royal Canadian Mounted Police officer noticed him, officials said in a statement on Friday. U.S. Customs and Border Protection officers arrested Ahmed on the evening of April 14, 2026, several miles south…

WASHINGTON — Somalia’s ambassador to the United Nations is facing fresh scrutiny after a senior U.S. health official said he has ties to an Ohio health care company that was later convicted of Medicaid fraud, a claim emerging as fraud cases involving Somali Americans draw intensifying attention in the United States. Jim O'Neil, deputy secretary at the U.S. Department of Health and Human Services, made the allegation against Abukar Dahir Osman, Somalia’s permanent representative to the United Nations and a former president of…

A widening investigation into alleged abuse of EU farm subsidies is drawing in more politicians from Greece’s ruling party, deepening a scandal that has burdened the government for nearly a year. The European Public Prosecutor's Office (EPPO) first set out the alleged scheme last May, saying subsidy recipients filed claims for land they did not own and overstated livestock numbers. In some cases, those collecting payments had no connection to farming at all. The claims triggered a series of raids and arrests last October and…

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…