In his letter to the Commissioner Land Registration, Haruna Golooba, Juma says it all started in 1990 when he fell sick and asked Nyindombi to lend him Kenya Shillings 12,000 to enable him get ...

The self-proclaimed man of God and member of Liqoqo has been accused of allegedly selling non-existent land to a 69-year-old widow, Sibonelo Dlamini. The matter came to light after the elderly woman ...

The scam to unduly obtain EU funds Aggravated fraud in competition ... and false rental and loan for use contracts for land, had declared the possession of some land (in reality belonging to ...

Roorkee: Swami Dineshanand Bharti, whose recent claim that "CM Pushkar Singh Dhami is of Nepali origin" sparked debate, was arrested by Roorkee police Thursday in a land fraud case. Bharti ...

Entebbe Chief Magistrate’s Court has set March 28 for the trial of a land broker, who is accused of fraud and forgery regarding the alleged transfer of a 200-acre piece of land at Garuga ...

New parents could be at risk of being convicted for benefit fraud for not reporting a major change in their lives. Guidance from the Department for Work and Pensions (DWP) highlights that parents ...

Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was “half a trillion dollars”.

uncovering a vast financial fraud scheme orchestrated by the company’s chairman, Nguyen Van Hau, also known as Hau "Phao." Authorities revealed that between 2011 and 2022, Hau "Phao" directed the sale ...

The department confirmed that the newly arrested suspects are relatives of the senior manager at the centre of the investigation. Three additional suspects appeared before the East London ...