Washington, United States | AFP | US authorities announced charges Thursday against more than 400 people, many of them doctors and nurses, over health care scams worth $1.3 billion including the wrongful prescription and distribution of opioids. The Justice Department called it the largest ever enforcement action of its kind …
Read More »
A man who was arrested with SIM-cards he was using to intercept international calls and receiving them as local calls, has been sentenced to one year in Luzira Prison for electronic fraud. Geoffrey Kasule was on Friday arraigned before the newly created Standards, Utilities and Wildlife court, and he pleaded guilty …
Read More »
Tanzanian newspaper suspended for pointing finger at Mkapa, Kikwete Nairobi, Kenya | AFP | Tanzanian weekly, Mawio, has been ordered to suspend publication for two years after pointing the finger at two former presidents in connection with huge revenue losses, the country’s interior ministry said Friday. The weekly, regularly critical of …
Read More »
Uganda’s Anti-Corruption Court has convicted the former Principle Accountant in the Office of the Prime Minister (OPM) Geoffrey Kazinda and three other people. He was sentenced to five years in jail. They were on Wednesday found guilty of conspiracy to defraud government of sh316 million worth of fuel drawn by …
Read More »
Spain Supreme Court confirms Messi fraud sentence Madrid, Spain | AFP | Spain’s Supreme Court on Wednesday confirmed a 21-month jail sentence and 2.09-million-euro ($2.25 million) fine imposed on Lionel Messi for tax fraud, months after the Barcelona football star lodged an appeal. The Argentina international and his father Jorge Horacio …
Read More »
Accra, Ghana | AFP | Three members of Ghana’s parliament and a former lawmaker are facing travel bans to Britain over apparent visa irregularities, according to a leaked document seen by AFP on Wednesday. Britain’s High Commissioner to Ghana, Jon Benjamin, wrote to parliament Speaker Mike Oquaye that the four …
Read More »
Kamuli businessman Haji Badru Watongola has been charged before Nakawa Magistrate court with obtaining sh230m by false pretense. Prosecution led by Ann Ntimba alleges that Haji Watongola a businessman residing in Kamuli Municipality in Kamuli District, and others still at large, with intent to defraud a one Stephen Tutu, obtained the said money …
Read More »
Washington, United States | AFP | Handing out multibillion-dollar fines right and left to domestic and foreign financial giants, the United States has taken on the role of the unforgiving global cop of the business world. In stark contrast to the relative inertia of white-collar law enforcement in Europe, Washington …
Read More »
Madrid, Spain | AFP | A Spanish university chancellor who’s institution developed a system to catch plagiarists was forced to quit his post on a national education commission on Thursday — having been accused of plagiarism. Head of the King Juan Carlos University in Madrid since 2013, Fernando Suarez has …
Read More »
Washington, United States | AFP | Fraudsters posing as consular officers operated a fake American embassy in the Ghanaian capital Accra for about a decade and printed counterfeit visas, a US official said Monday. US State Department spokesman Mark Toner said no one was believed to have entered the United …
Read More »
The Independent Uganda: You get the Truth we Pay the Price