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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Tuesday, September 22, 2026

Internet Fraud Prisoners in Madagascar Transferred to China

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  Nouvelles Afrique published on 9 September 2026 an article titled " Madagascar: 50 Chinese Prisoners Transferred to China after Bein...
Thursday, July 16, 2026

Zimbabwe Shuts Down Chinese Lithium Company for Fraud

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  Discovery Alert published on 16 July 2026 an article titled " San Ding Lithium Shutdown: Zimbabwe's $3.65M Mining Fraud Exposed ...
Friday, December 12, 2025

Somali Fraud in Minnesota: Prosecute Bad Actors but Don't Demonize Entire Community

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  The Wall Street Journal published on 4 December 2025 an article titled " A Sprawling Fraud Scandal Puts Minnesota's Somali Commu...
Monday, December 8, 2025

Nigeria at Center of China-linked Cybercrime Networks

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  Lokmat Times published on 5 December 2025 an article titled " Africa Faces Growing Cybercrime as China Linked Syndicates Expand Oper...
Saturday, December 6, 2025

Trump Rants and ICE Raids Put Fear in Minnesota Somali Community

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  The Washington Post published on 4 December 2025 an article titled " Minnesota, Known for a Warm Welcome, Turns Icy for Somali Immig...
Wednesday, April 9, 2025

Ghana: Illegal Chinese Miners Returned to China for Prosecution

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  Citi Newsroom published on 8 April 2025 an article titled " Chinese Govt Prosecuting Nationals Deported from Ghana Over Galamsey ...
Saturday, June 8, 2024

Chinese Nationals Plead Guilty to Cybercrime in Zambia

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 The BBC published on 5 June 2024 an article titled " Chinese Nationals Ran Cybercrime Syndicate from Zambia " by Wycliffe Muia. ...
Wednesday, June 21, 2023

Massive Diversion of US Food Aid in Ethiopia Resulting in Hunger

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 The Associated Press published on 21 June 2023 an article titled " Once Starved by War Millions of Ethiopians Go Hungary as U.S., U.N...
Monday, December 23, 2019

Concerns about Fair Elections in Ethiopia

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Ethiopia Insight published on 23 December 2019 a commentary titled " Ethiopian Politics' Repressive Democratic Fraud " by Nag...
Tuesday, June 30, 2015

Financing Elections in Somaliland

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The Rift Valley Institute just published " The Economics of Elections in Somaliland: The Financing of Political Parties and Candidates ...
Friday, May 8, 2015

Chinese Fishing Practices under Fire in West Africa

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Greenpeace published in May 2015 a report titled " Scam on the African Coast: The Hidden Face of Chinese and Joint-venture Vessels Tonn...
Friday, January 18, 2013

Kenya's 2013 Elections

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The International Crisis Group (ICG) released on 17 January 2013 a detailed analysis titled Kenya's 2013 Elections .  It concluded that ...