scandal

Complex Web of Fraud Exposed in Minnesota: A Tale of Deception and Justice In a courtroom characterized by tension and anticipated justice, a jury arrived at a definitive verdict in a state-level scandal that revealed disturbing depths of fraud. Aimee Bock and Salim Said, key figures in the fraudulent organization, stood accused of numerous charges that included both wire fraud and bribery. While Bock faced seven counts, including the orchestration of wire fraud and conspiracy, Said encountered a staggering 21…

Unveiling the Depths of Misuse: Aimee Bock and the Feeding Our Future Case In the dynamic city of Minneapolis, a courtroom drama unfolds as federal prosecutors lay bare the allegations against Aimee Bock, formerly at the helm of Feeding Our Future. The case against her, intricately tied with the claim of misappropriating a staggering $1.9 million meant to aid children during the COVID-19 storm, has captured public intrigue. How did a mission to nourish turn into a notorious saga of deceit? The prosecution's narrative…

In a bold statement, Vice President Teodoro Obiang Mangue made it clear that any government official found engaging in sexual activities on the job will face suspension, labeling such behavior as a "blatant breach of conduct guidelines." He promised that those involved would encounter "serious repercussions." This pronouncement comes in the wake of shocking revelations involving Baltasar Ebang Engonga, a senior civil servant. Allegations allege that Engonga was involved in sexual liaisons with multiple women right in his…

In Madagascar, a number of leaders of the National Social Insurance Fund (CNAPS) are suspected of embezzlement. In a press launch printed on its web site, the Independent Anti-Corruption Office (Bianco) signifies that it has found a case of grand corruption…

A historic trial five years ago, this corruption case had plunged the country into the most serious financial crisis since its independence and involved part of the Mozambican political class. On the bench off the accused: nineteen people, accused of extortion, forgery, embezzlement or even money laundering, for amounts of…

A trial has started for 19 suspects in Mozambique's "hidden debt" or "tuna bonds" scandal. The corruption case allegedly involved a tuna company, maritime security companies and more than $ 2 billion in loans. On Monday, South Africa promised to extradite the man who was then Mozambique's…

Several officials were detained Wednesday night, July 28, 2021, in Niamey, for their alleged involvement in a case of embezzlement of eight billion CFA francs (12 million euros) from the Treasury. This case comes after last year of undelivered military equipment and overbilling in the defense sector for an amount of CFF 32.6 billion (EUR 50 million). .

Just days after a new tension between the two countries over Western Sahara, Algiers said it was "deeply concerned" after revelations that Algerian officials could have been spied on via this spy program. According to the press release from the Ministry for Foreign Affairs, Algiers condemns Morocco's large-scale use Israeli…

The Economic and Financial Brigade multiplies arrests and hearings. The former head of the agency is in custody. The matter was revealed on Wednesday, July 7, in the Council of Ministers. According to the government, it was suspicious procurement, various irregularly granted bonuses and fraudulent registrations of thousands of vehicles. The damages are estimated at more than 13 billion CFA francs.…

The two South African brothers, Ameer and Raees Cajee, founders of the cryptocurrency platform Africrypt, deny being involved in the theft of bitcoins, which their customers are victims of. They make it known through their lawyer interviewed by the BBC. The latter says he is preparing a case to show that tens of thousands of bitcoins flown on this platform have really been hacked. Nearly 69,000 bitcoins or $ 3.6 billion have disappeared from Africrypt. The two young South African brothers who handled this platform have…