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Fraud

Nigerian influencer Hushpuppi pleads guilty to money laundering

Nigerian influencer and Instagram star, Ramon Olorunwa Abbas popularly known as Hushpuppi has pleaded guilty to money laundering in a US court. Hushpuppi, 37, is facing...

AfCTFA: Why Africa needs robust fraud management system

Emmanuel Obinne, West Africa Head of Growth and Partnerships at BPC Banking Technologies is advocating for a robust payment system for trade under the...

Nigerian Instagram star faces up to 20 years in American jail for fraud

American federal prosecutors have arrested a man they say went by the name "Ray Hushpuppi" and flaunted his extravagant wealth online after conspiring to run schemes...

DR Congo: President’s chief of staff arrested for alleged graft

The chief of staff to the president of Democratic Republic of Congo has been arrested for alleged misappropriation of funds. Vital Kamerhe was arrested on...

Tanzania: Magufuli sacks minister and commissioner over fraud

Tanzania's President John Magufuli has sacked his Home Affairs Minister for allegedly mismanaging a $453m fire department contract. President Magufui said Kangi Lugola signed a...

Nigerians react to arrest of 80 nationals by FBI for internet fraud

Nigerians have been reacting with mixed feelings after the Federal Bureau of Investigation (FBI) in the United States announced the arrest of some 80...

Kenyan man pleads guilty in over $800K internet scam

A Kenyan man is to be sentenced in October this year after pleading guilty to fraudulently receiving $749,158.37 from the University of California San...

Zimbabwe: Rights group Amnesty shuts local office over fraud

International rights group, Amnesty International has closed it's local branch in Zimbabwe over fraud claims. The rights group uncovered evidence of fraud, following an "extensive...

Senegal: Teachers jailed for exam fraud

A teacher in Senegal has been given a five-year prison sentence and another has been fined $32,000 (£24,300) for selling exam papers. French, English, history...

68 civil servants sacked in Malawi over salary fraud

Malawi has fired 68 civil servants for embezzling $2 million in public funds, an official said Thursday, as the country tries to crack down on corruption that has seen donors withdraw support.

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