scheme

Somalia’s new e‑visa system ignites a storm over money, power and trust The row over Somalia’s newly launched electronic visa system has moved beyond bureaucratic bickering into a full‑blown political and financial controversy, exposing fault lines in a country long divided over sovereignty, economic control and how the diaspora — Somalia’s lifeline — is treated. Accusations, denials and a Facebook post that set it off The controversy began in a blunt Facebook post by Axmed Ismaaciil, the general manager of WorldRemit’s…

Minnesota charges eight in alleged Medicaid housing fraud as state moves to reboot troubled program Federal prosecutors in Minnesota have charged eight people with orchestrating more than $8 million in alleged wire fraud tied to the state’s Housing Stabilization Services program, a Medicaid benefit intended to keep disabled and elderly residents housed. The indictments, announced Thursday in Minneapolis, mark what prosecutors called the “first wave” in a widening probe into a program that ballooned far beyond its original…

The Ripple Effect of Fraud: Three Nigerian Men Sentenced in U.S. Unemployment Scheme In an unsettling yet revealing chapter of the ongoing impacts of the COVID-19 pandemic, a U.S. court has sentenced three Nigerian men for their direct involvement in a sprawling unemployment fraud scheme. This case not only shines a spotlight on the lengths individuals will go to during times of economic uncertainty but also underscores the ongoing vulnerabilities in international cybersecurity and fraud prevention systems. The Crime…

Security camera footage from June 14, 2024, captures Michael Sam Teekaye Jr. at a shooting range in Severn, Maryland. He was honing his skills with a rifle, preparing to join ISIS-Somalia. Federal agents nabbed Teekaye in October 2024 as he tried to depart for Somalia to unite with the terror group. Washington, DC (AX) — A 21-year-old from Maryland finds himself in hot water, shackled by charges of trying to back ISIS-Somalia. The U.S. Attorney's Office from Maryland revealed the conclusion of a lengthy undercover probe.…

In addition to the weapons charge, Aden faced allegations of being in Kenya illegally, without a proper visa or pass, which violated the Kenya Citizenship and Immigration Act of 2011. He was released on a bond of KSh50,000 (USD 387.39) or had the option of a cash bail set at KSh30,000 (USD 232.43). The judge set his case to be mentioned on October 23, with the full hearing scheduled for April 24, 2025. Police reports linked Aden and his crew to several robbery and stabbing incidents in Eastleigh. Three of his partners in…

Lawyers for former Mauritanian President Mohamed Ould Abdel Aziz condemned Thursday night at a news conference in Nouakchott what they consider to be a violation of their client's constitutional rights. as reported from Nouakchott, Salem Mejbour SalemThe lawyers, who held their first press conference since the indictment of the…