Cairo – A former Kuwaiti government minister has been sentenced to four years in prison and fined KD400,000 ($1.3 million) for corruption, according to local reports. The court, which handles …
anti-corruption
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Kano, Nigeria – Three officials from the Nassarawa Local Government Area, including the Director of Personnel Management, Treasurer, and Cashier, have been arrested by the Kano State Public Complaints and …
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An Assistant Police Inspector from Nagpur, Pramanand Dadarao Katre, was arrested on Wednesday by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 2 lakh. Katre, who was …
by Ananya Mehta -
Government scam
Odisha ITDA Official Bishwadarshi Sahoo Arrested for Disproportionate Assets
by Ananya MehtaBishwadarshi Sahoo, the Project Administrator of the Integrated Tribal Development Agency (ITDA) in Bonai, Sundargarh district, was arrested on Friday by the Odisha Vigilance after being found in possession of …
by Ananya Mehta -
The United States announced on Friday that it would return $52.88 million in seized assets to Nigeria, stemming from a lengthy corruption investigation into former oil minister Diezani Alison-Madueke and …
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In a successful operation on Monday, the Udaipur unit of the Anti-Corruption Bureau (ACB) arrested two officials from the Water Resources Department for accepting a bribe. The arrested individuals, Ganpat …
by Ananya Mehta -
In a major breakthrough, the Anti-Corruption Bureau (ACB) has arrested four individuals linked to financial misconduct during the construction of the Maharana Pratap Khelgaon Cricket Stadium in Udaipur. Among the …
by Ananya Mehta -
Tulip Siddiq, a Labour minister and Economic Secretary to the Treasury, has been named in an investigation into claims that her family embezzled up to £3.9 billion (Tk 590 billion) …
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NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has interdicted two of its officers after their arrest by the Ethics and Anti-Corruption Commission (EACC) in Garissa, in connection …
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Fake Financial Services ScamsFinancial
Haridwar VDO Rampal Arrested for Disproportionate Assets Worth ₹4.73 Crore
by Ananya MehtaA Village Development Officer (VDO), Rampal, posted in Laksar, Haridwar, was arrested by the Vigilance Department after an investigation revealed he had amassed disproportionate assets worth over Rs4.73 crore. The …
by Ananya Mehta