Fraud | TRT Afrika

12 results associated with Fraud are displayed

DRC's ex-minister freed after serving jail term for fraud

DRC's ex-minister freed after serving jail term for fraud

DRC's former Health Minister Oly Ilunga has been freed after serving five years in prison for fraud.

Singapore arraigns ex-bankers in $2.2b money laundering case

Singapore arraigns ex-bankers in $2.2b money laundering case

Singapore has arraigned two former bankers for aiding money laundering to the tune of $2.2 billion.

Algeria probes rejected presidential hopefuls for fraud

Algeria probes rejected presidential hopefuls for fraud

Three presidential hopefuls, whose applications were rejected by the Algerian electoral board, are being investigated over alleged fraud.

SA electoral commissioner arraigned over alleged fraud

SA electoral commissioner arraigned over alleged fraud

An electoral commissioner in South Africa has been arraigned over alleged fraud amounting to $67,100.

Zambia jails 22 Chinese citizens over online fraud

Zambia jails 22 Chinese citizens over online fraud

Twenty-two Chinese nationals have been jailed over internet fraud in Zambia.

Angola top court quashes conviction of ex-president's son

Angola top court quashes conviction of ex-president's son

Angola's top court has quashed the conviction of the son of former President Jose Eduardo dos Santos.

US pastor claims God made him pocket $1.3M in crypto scam

US pastor claims God made him pocket $1.3M in crypto scam

Eli Regalado and his wife, Kaitlyn, face a civil lawsuit alleging they flogged the so-called INDXcoin to fellow Christians in Colorado, with divine guarantees investors would become rich.

Shakira pays $7.2m in another Spain tax fraud case

Shakira pays $7.2m in another Spain tax fraud case

Musician Shakira has paid the Spanish government $7.2 million in another tax fraud case.

Nigeria's ex-central bank chief gets bail after months in jail

Nigeria's ex-central bank chief gets bail after months in jail

Nigeria's former Central Bank Governor Godwin Emefiele has been granted bail after six months of remand.

Britain urged to swiftly return politician's loot to Nigeria

Britain urged to swiftly return politician's loot to Nigeria

Several Nigerian NGOs have written to the UK government, seeking repatriation of assets belonging to former governor convicted of fraud.

Zambia seeks to deny bail to gold, cash on plane suspects

Zambia seeks to deny bail to gold, cash on plane suspects

Prosecutors in Zambia are seeking longer detention of 11 suspects who were allegedly caught in possession of cash and 'gold' at a Zambian airport on August 13.

Ex-Chelsea star Drogba warns African players against fraud

Ex-Chelsea star Drogba warns African players against fraud

The former Ivorian star says young players eager to secure a club or contract are most vulnerable to fraudulent agents who extort them.