corruption

The Economic and Financial Crimes Commission (EFCC) has denied claims that Jonathan Okunbor, a suspect under investigation for an alleged N6 billion fraud, was a witness in the ongoing Edo …

KUALA LUMPUR, Jan 16 — The Sessions Court has ordered a joint trial for former prime minister Tan Sri Muhyiddin Yassin over charges of abusing his position and money laundering. …

The Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of Konta, in connection with an alleged Rs 2,161 crore liquor scam. This …

Former National Assembly Deputies Luu Binh Nhuong and Le Thanh Van, along with their associates, were sentenced to prison on Monday after being found guilty of extorting property and abusing …

Kano, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arrested five officials from the Katsina State Board of Internal Revenue for allegedly diverting N1,294,337,676.53 of the Katsina State …

The troubles of Alok Mehta, a senior RJD MLA and close confidant of Lalu Prasad Yadav, are intensifying as the Enforcement Directorate (ED) tightens its investigation into the alleged Rs …

Taman Singh Sonwani, former head of the Chhattisgarh Public Service Commission (CGPSC), has come under investigation by the CBI for allegedly accepting a bribe of Rs 45 lakh. The bribe …

The recent arrests of Zahoor Dar, Executive Engineer, and Sajid Yousuf Bhat, Chief Financial Officer, from Srinagar Smart City Limited (SSCL) have exposed a complex web of corruption. Authorities suggest …

On Wednesday, the Assam Chief Minister’s Special Vigilance Cell conducted a raid at the residence of Ramij Uddin, the stenographer of the prime accused Sewali Devi Sharma. Uddin is under …

Genaro García Luna, Mexico’s former Public Security Secretary, has been sentenced to 38 years in prison for his involvement in drug-related corruption. The high-profile conviction marks a stunning downfall for …