East-Africa
Kenyan Police Arrest Somali-Australian at Nairobi Airport over Fraud Allegations
NAIROBI, Kenya — Kenyan police arrested a 37-year-old dual citizen of Somalia and Australia, Nasir Egeh, at Jomo Kenyatta International…
fraud
West-Africa
Ghana Pulls Back High Commissioner to Nigeria Over Fraud Allegations
Ghana’s High Commissioner to Nigeria Recalled Amid Electoral Malpractice Allegations In a decisive move, President John Mahama has directed the…
Somalia
Trump Pledges to Revoke Citizenship of All Fraud-Convicted Naturalized Somali Immigrants
Washington (AX) — Former President Donald Trump said Tuesday he would seek to revoke the citizenship of naturalized Americans convicted…
Somalia
Elon Musk Urges Arrest of Somalia’s UN Envoy amid Fraud Allegations
Elon Musk urges arrest of Somalia’s UN ambassador over alleged Medicaid fraud NEW YORK — SpaceX founder and X owner…
West-Africa
Minnesota’s Federal Childcare Funding Suspended as Trump Administration Expands Fraud Investigations
Trump administration freezes $185 million in Minnesota childcare funds, orders audits of Somali American immigration cases MINNEAPOLIS — The administration…
Somalia
U.S. Weighs Revoking Citizenship for Somalis Convicted of Fraud, White House Says
White House weighs revoking U.S. citizenship for Somalis convicted of fraud amid Minnesota probe The White House said Wednesday it…
West-Africa
Minnesota’s Federal Childcare Funding Frozen as Trump Administration Expands Fraud Probes
Trump administration freezes Minnesota childcare funds, orders Somali citizenship audits MINNEAPOLIS — The Trump administration has frozen $185 million in…
Somalia
FBI ramps up resources to dismantle fraud schemes in Minnesota
WASHINGTON — The FBI has surged agents and investigative resources to Minnesota to dismantle “large-scale fraud schemes exploiting federal programs,”…
Somalia
Raids, fraud probes and Trump rhetoric heighten fears in Minnesota’s Somali community
ICE raids and Trump’s rhetoric rattle Minnesota’s Somali community MINNEAPOLIS — Federal immigration raids, high-profile fraud prosecutions and escalating rhetoric…
World
Ex-EU foreign policy chief Federica Mogherini faces fraud and corruption allegations
Former EU Foreign Policy Chief Federica Mogherini Accused in EU Procurement Fraud Probe BRUSSELS — Federica Mogherini, the EU’s former…
East-Africa
Zimbabwean Prophet Walter Magaya Refused Bail on Rape and Fraud Charges
Prominent Zimbabwean pastor Walter Magaya granted bail amid fraud and rape allegations HARARE — A Harare judge on Monday allowed…
