Bishwadarshi 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 …
Tag:
anti-corruption
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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 -
In 2023, six members of the Premier Service Medical Aid Society (PSMAS) executive management and 38 doctors were arrested following investigations into corruption and fraudulent activities by the Zimbabwe Anti-Corruption …
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Politics Scams
Saudi Arabia Detains Ethiopian Business Mogul Mohammed Al Amoudi in Anti-Corruption Crackdown
Mohammed Hussein Al Amoudi, an Ethiopian-born business tycoon, was among those detained during a major anti-corruption crackdown by the Saudi Arabian government over the weekend. The 71-year-old billionaire, who holds …
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Timi Frank, the former Deputy National Publicity Secretary of the All Progressives Congress (APC), has expressed his support for the arrest of Dr. Ifeanyi Okowa, the immediate past governor of …