Browsing Tag

Fraud

Nigerian convicted in US for $7m fraud

A Nigerian, Emmanuel Oluwatosin Kazeem,  accused of obtaining more than 125,000 stolen taxpayer identities from across the United States has been convicted in federal court in Oregon.

Tanzania football chief charged with embezzlement

Tanzanian football chief Jamal Malinzi was on Thursday charged with embezzlement for falsifying invoices to pocket cash given by sponsors, court documents showed. Malinzi, who was arrested on Wednesday, was charged alongside the Tanzanian…