fraud
Sudan elects wanted Bashir as president
World
April 27, 2010
Sudan elects wanted Bashir as president
Khartoum--President Omar Hassan al-Bashir has won Sudan's first open elections in 24 years in a result that confirms in office…
‘Iron Lady’ sentenced to 3 years in fraud case
Egypt
March 28, 2010
‘Iron Lady’ sentenced to 3 years in fraud case
A misdemeanor court in Heliopolis has sentenced businesswoman Hoda Abdel Moneim, known as the "Iron Lady," to three years in…
Rival groups complaining of fraud in Iraqi election
Egypt
March 12, 2010
Rival groups complaining of fraud in Iraqi election
Results from five provinces, the first to be posted by the electoral commission, were in line with expectations and did…
MP Sorour dismissed from parliament
Egypt
February 16, 2010
MP Sorour dismissed from parliament
Parliament's legislative committee on Tuesday agreed to dismiss Hani Sorour, an MP who fled the country following a three-year prison…
MPs accuse govt of waste, corruption and fraud
Egypt
January 27, 2010
MPs accuse govt of waste, corruption and fraud
Members of the People's Assembly from both the majority bloc and the opposition submitted 105 early day motions and urgent…
Internet scammer still on the loose
Egypt
January 3, 2010
Internet scammer still on the loose
The public security department at the Ministry of Interior is intensifying efforts to arrest the man accused of conducting an…
Massive online fraud exposed
Egypt
December 22, 2009
Massive online fraud exposed
Authorities began an investigation yesterday into charges of fraud against 41-year-old Haitham Adnan Abdel Hamid el-Shamy, who is accused of…
‘Iron Lady’ to face maximum punishment
Egypt
December 7, 2009
‘Iron Lady’ to face maximum punishment
Prosecutors plan to add 30 new charges of check fraud to Hoda Abdel Moneim's existing slate of fraud and bribery…