Fraud | TRT Afrika

12 results associated with Fraud are displayed

Nigeria arrests nearly 800 over cryptocurrency scam

Nigeria arrests nearly 800 over cryptocurrency scam

Nigeria's anti-graft agency has arrested 792 suspects in a raid on a building believed to be a hub for online fraudsters.

Nigeria arrests more than 100 foreigners for alleged cybercrime

Nigeria arrests more than 100 foreigners for alleged cybercrime

The suspects are charged with human trafficking, illegal migration, and internet fraud.

'Every attack makes us stronger': Adani on US case

'Every attack makes us stronger': Adani on US case

Adani Group founder Gautam Adani has rejected allegations by US authorities that he was part of a $265 million bribery scheme.

US Securities and Exchange summons Adani

US Securities and Exchange summons Adani

The US Securities and Exchange Commission has summoned Indian billionaire Gautam Adani amid an investigation into alleged fraud.

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.