In a significant anti-corruption move, the Directorate of Vigilance and Anti-Corruption (DVAC) arrested Nancy Nithya Karoline, a sub-registrar at the Singanallur sub-registrar office, for accepting a bribe of Rs 35,000. …
bribery
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Wichita, Kan. – Police officers from the Assistant Inspector-General (AIG) Zone 2 in Onikan have arrested two individuals, Elvis Osakpolo Edokpain, 23, and Kelly Osas Endgieen, 24, for their involvement …
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Dr. Stanford Chigumira, a trained medical doctor and Director for Health Services in Zanu-PF, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC). He faces allegations of soliciting a US$500 …
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Washington, D.C. – A law firm hired by the D.C. Council has uncovered “substantial evidence” that Democratic Ward 8 Councilman Trayon White violated council rules by using his office for …
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Michael Madigan’s Corruption Trial Unfolds with Shocking Testimony Former Illinois House Speaker Michael Madigan arrived at federal court on October 21, 2024, where he is currently facing charges in a …
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President Joe Biden made a historic decision on Thursday by commuting the sentences of around 1,500 individuals and granting pardons to 39 Americans convicted of nonviolent offenses. One of the …
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Kamlesh Pattni, a key figure in the global illicit gold trade, has been sanctioned by both the US and UK for his role in extensive corruption and bribery to protect …
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Drug Trafficking
Billion Ndubuisi, Charles Amachree, Martins Chinemike Arrested for Fraud and Drug Offenses
YENAGOA, Nigeria – The Zone 16 Police Command has paraded three suspects in connection with illicit drug trafficking and fraudulent activities. According to a statement from the zone’s spokesman, SP …
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In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches …
by Ananya Mehta -
A Botswana national, Mompoloki Okocha Boitshoko, was arrested after attempting to bribe a South African Revenue Service (SARS) official to release a truck carrying illicit goods into the country. Boitshoko …