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theheraldghana.com /2 days ago

Dennis Aboagye in EOCO custody over alleged GH¢55 million IMCCoD fraud

The Economic and Organised Crime Office (EOCO) has arrested the former Executive Secretary of the Inter-Ministerial Coordinating Committee on Decentralisation (IMCCoD), Dennis Edwa...

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theheraldghana.com /3 weeks ago

Attorney-General and EOCO boss hold high-level talks with US Justice Department

…One-sided extradition cooperation & Ofori-Atta’s return debate renewed The Criminal Division of the United States Department of Justice has disclosed holding discussions with...

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theheraldghana.com /1 month ago

EOCO’s probe into Joseph Yamin galamsey allegation failing credibility test

The investigation by the Economic and Organised Crime Office (EOCO) into allegations linking the National Democratic Congress (NDC) National Organiser, Joseph Yamin, to illegal min...

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theheraldghana.com /1 day ago

EOCO makes Miracles Aboagye’s Larteh home viral

…Ahead of GH¢50 million bail-price freedom Dennis Miracles Aboagye, an aide to the New Patriotic Party’s (NPP) 2024 presidential candidate, Dr Mahamudu Bawumia, has been released f...

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pmnewsnigeria.com /2 weeks ago

EFCC, CAC join forces against unregistered POS operators

Olukoyede also expressed concerns about POS operators, describing their activities as a major challenge to the nation’s financial system, adding that, "if you do not regulate the a...

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kenyans.co.ke /1 day ago

EACC, ODPP Announce New Joint Operation Targeting Wash Wash Suspects

This action comes at a time when Kenya has remained on the EU's grey list for more than a year over concerns about widespread money laundering, despite sustained efforts by the gov...

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ekathimerini.com /2 days ago

EPPO seizes €46.9 million in Greece in suspected VAT carousel fraud

The European Public Prosecutor’s Office (EPPO) in Greece said Tuesday it had conducted searches and seizures at several locations in Attica and Kastoria, as part of an ongoing inve...

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ekathimerini.com /1 month ago

Police reveals how €2.5 million OPEKEPE subsidy racket operated

The Greek police on Thursday released details regarding the operations of an alleged criminal network believed to have fraudulently obtained nearly €2.5 million in agricultural sub...

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thenews-chronicle.com /6 days ago

Nigeria Wins Global Award for Outstanding Financial Crime Investigation

Nigeria has received the prestigious UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award for outstanding financial crime investigation, following a joint ef...

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ekathimerini.com /3 weeks ago

Planning office probe expands nationwide

Greece’s anti-money laundering authority is launching a nationwide investigation into urban planning offices, expanding scrutiny beyond officials already implicated in a recent cor...

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ekathimerini.com /1 month ago

EPPO probing cost of Greek migrant camps

The European Public Prosecutor’s Office (EPPO) has opened an investigation into Greece’s management of EU funds for the construction of migrant reception and accommodation camps in...

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premiumtimesng.com /1 month ago

FCCPC seals Ochacho Real Estate, TI’Bilon Construction offices

The consumer protection agency says the enforcement was taken under Section 150(4) of the Federal Competition and Consumer Protection Act (FCCPA) 2018, which empowers the commissio...

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kashmirreader.com /1 month ago

EOW conducts searches in Rs 93 lakh land fraud case in Budgam

Srinagar: The Economic Offences Wing (EOW) Kashmir on Tuesday conducted house searches in Budgam in connection with a Rs 93 lakh land fraud case involving the alleged sale of migra...

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en.protothema.gr /1 month ago

ELAS Raids urban planning offices in Attica over alleged corruption scheme: Six arrested, more than €330,000 seized, cri...

Marousi, Kifisia, and Galatsi were among the areas targeted by the Internal Affairs Division of the Hellenic Police (ELAS). The suspects were brought before a prosecutor, who filed...

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kenyans.co.ke /1 month ago

EACC Arrests Uasin Gishu Lands Officer Over Ksh100,000 Bribery Allegations

The commission has launched a crackdown on public officials demanding payments from citizens through unofficial channels in exchange for services.

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greaterkashmir.com /1 month ago

EOW Kashmir conducts searches in Rs 93 lakh land fraud case

Srinagar, May 19: The Economic Offences Wing (EOW) Kashmir of Crime Branch Jammu and Kashmir conducted house searches in Budgam district in connection with an alleged Rs 93 lakh la...

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tovima.gr /1 month ago

Επιχείρηση «Θερισμός»: Το ελληνικό FBI αποκαλύπτει τη μαφία των αγροτικών επιδοτήσεων

Με περισσότερους από 1.100 κατηγορούμενους και ζημία άνω των 17 εκατ. ευρώ, η ΔΑΟΕ αποκάλυψε τη δράση πέντε κυκλωμάτων απάτης στις επιδοτήσεις του ΟΠΕΚΕΠΕ

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kenyans.co.ke /1 month ago

Anti-Counterfeit Authority Warns of Crackdown on Businesses Selling Fake Goods

Following the announcement, the Authority urged traders and other members of the public to familiarise themselves with the Anti-Counterfeit Act.

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thenews-chronicle.com /1 month ago

ICPC Boss Pushes New Global Strategy Against Wildlife Traffickers

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has called for a fundamental shift in the global response...

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theheraldghana.com /1 month ago

Dr Sledge’s estranged wife struggles to explain multi-million dollar account

,,,,EOCO-OSP parallel probe into Goldridge transactions Reports reaching The Herald, indicate that millions of dollars have been found in the accounts of Nana Ama Osei-Bonsu, alias...

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greaterkashmir.com /3 weeks ago

EOW books five in Baramulla migrant land fraud and cheating case

Srinagar, June 19: The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has booked five persons for their alleged involvement in a land fraud and cheating case related...

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thecitizen.co.tz /1 month ago

Zanzibar anti-graft body recovers Sh33 billion, files 54 cases in court

The Zanzibar Anti-Corruption and Economic Crimes Authority (Zaeca) has recovered and safeguarded Sh33.346 billion ($238,477) over the past five years (2020–2026), the government sa...

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greaterkashmir.com /3 weeks ago

EOW files chargesheet against two accused for cheating, distribution of spurious agricultural products

Srinagar, June 25: The Economic Offences Wing (EOW) Kashmir, of the Crime Branch J&K has filed a chargesheet against to accused for offences related to cheating, criminal consp...

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ekathimerini.com /1 month ago

Three remanded over OPEKEPE fraud scheme

Three suspected members of an alleged criminal network believed to have fraudulently obtained nearly €2.5 million in agricultural subsidies through the country’s payments agency, O...

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