Two suspects, Nkalubo Mulodokayi Ssekakoni and Hassan, have been remanded by the Wobulenzi Grade One Magistrate's Court on charges of forgery and uttering false documents. This action was taken by the Criminal Investigation Department (CID) of Uganda Police in collaboration with the office of the Director of Public Prosecutions (ODPP) and the State House Anti Corruption Unit, according to Uganda Standard.

Human rights lawyer Femi Falana has called on Nigeria's Economic and Financial Crimes Commission (EFCC) to investigate and prosecute officials over the alleged diversion of N33.75 billion meant for cash transfers to poor and vulnerable Nigerians. According to The Tide, Falana made the call in a statement issued Sunday, urging the anti-graft agency to collaborate with the Auditor-General for the Federation in probing the missing funds.

A man has been arraigned in Lagos over an alleged property fraud involving N17.5 million. The prosecution claims that after the complainant found out the property was not for sale, the defendant issued two cheques from Stanbic IBTC Bank, one for N10 million and another for N5 million, as partial repayment of the funds.

A police investigation into Emfuleni Local Municipality's R16 million "ghost fleet" scandal has widened, with officers tracing eight additional vehicles to other municipalities and a private company. A supplier accused of fraud, corruption and theft has appeared in court as investigators follow the money trail. According to IOL, authorities are also probing links between the case and murdered whistleblower Martha Rantsofu.

The article discusses the extensive land fraud operations conducted by Ghanaian businessman Erick Agbeko in Kenya over two decades. It highlights the implications of a Senior Counsel's public verdict on the case, suggesting that this development could significantly alter the situation surrounding Agbeko's activities. The piece aims to shed light on the complexities of land fraud in the region.

Six public servants in Singida Region have been charged in the Singida Resident Magistrate’s Court with various offenses, including abuse of office and money laundering, related to a total loss of 273.5 million Tanzanian shillings. The charges involve the use of false documents and uttering false documents, with the accused appearing in three separate criminal cases.