Tag Archives: Fraud Squad

Former Trinidad and Tobago Football Association (TTFA) president David John-Williams has promised libel action against Guardian Media Limited and its investigative reporter Mark Bassant, as well as to clear his name from allegations of financial misconduct related to the Home of Football project. However, John-Williams has done neither—not yet anyway. …

Fyzabad Secondary principal Troy Jebodhsingh and physical education teacher Nigel Lakhan appeared before a San Fernando court today on multiple fraud-related offences related to their registration of school footballers Dez Jones and Maurice Dick. Jones, a former Siparia Secondary student who captained Fyzabad Secondary this season, and Dick, a former …

Fyzabad Secondary principal Troy Jebodhsingh, vice-principal Suresh Roopnarine and physical education teacher Nigel Lakhan were grilled by the Fraud Squad today, as the Police stepped up investigations into the improper registration of footballers, Dez Jones and Maurice Dick. Jones, the Fyzabad football team captain, and Dick were registered as lower …

Fixin’ T&T, a civic watchdog group, has reiterated calls for Trinidad and Tobago Prime Minister Dr Keith Rowley to immediately sack Housing Minister Marlene Mc Donald and for a police investigation to be launched into her role with the Calabar Foundation. The following is the release from Fixin’ T&T: Fixin’ …

The Pro League board yesterday made its final decision on the Ma Pau Sports Club’s application to join the domestic top flight. And the verdict is the prospective Pro League outfit was unable to convince the board members within an appropriate timeline. So, Ma Pau will not be involved in …

The Trinidad and Tobago Football Association (TTFA) has denied its marketing official, Darren Millien, was fired by the local football body or that his departure was a sign of guilt over a $.4 million licensing fee con unearthed by Wired868 last week. Millien was accused of requesting $400,000 in cash …

“(Darren) Millien is a person that no one should have any business association with,” Tourism Minister Gerald Hadeed told Wired868. “The fellah is an absolute f***ing crook! That fellah is a scamp… I don’t know how (the TTFA) hired him.” Tourism Minister Gerald Hadeed is renowned for speaking bluntly; and …

Almost half a million dollars of taxpayers’ money routed through the Trinidad and Tobago Football Association (TTFA) has disappeared with TTFA president and Port of Spain mayor Raymond Tim Kee unable to account for it. Four hundred thousand dollars, which was the third biggest line item on the budget for …