19th August 2016
The men are expected to appear in Craigavon Magistrates Court this morning Read More
19th August 2016
Cameroon’s anti corruption unit Conac have odered the arrest of the President of the CPDM section of Ngie in Momo. Ubango Helly, owner of UB Relax Company Ltd,a prominent transportation agency within Bamenda, is since yesterday August 18th, 2016 loitering in a cell at the judicial police in Bamenda. Since… Read More
19th August 2016
The Vice-Chancellor of the Federal University of Agriculture, (FUNAAB), Abeokuta, Prof Olusola Oyewole, alongside the Institution Bursar, Moses Ilesanmi have been reportedly questioned by the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 17. Read More
19th August 2016
Former President Mauricio Funes has reportedly left El Salvador on business as authorities raid properties in search for evidence he committed acts of corruption while in office, a case likely to test the new attorney general’s resolve to combat impunity for high-level politicians. On August 17, El Salvador’s Attorney General’s… Read More
19th August 2016
The Zimbabwe police headquarters has transferred all Beitbridge district police officers over suspicions they were engaged in corrupt activities. In a shock move, police officers from the highest rank to the lowest were transferred from the border town to other parts of the country. The transfers were effected by a… Read More
19th August 2016
The South African National Defence Force (SANDF) on Thursday, announced the suspension of 27 members for allegations of fraud and corruption. “The Chief of the SANDF General Solly Shoke places 27 members (19 uniformed and eight civilians) on leave on instruction who are working at the Army Support Base Limpopo… Read More
19th August 2016
The Executive Board Meeting (EBM) of National Accountability Bureau (NAB) held on Thursday authorised seven inquires, two investigations besides other important decisions regarding eradication of corruption. The meeting was chaired by NAB Chairman Qamar Zaman Chaudhry at NAB Headquarters. The EBM’s first inquiry was authorised against sponsors, directors and management… Read More
19th August 2016
Indian-American Congressman Ami Bera’s 83-year-old father has been jailed for one year and a day for organizing a money-laundering scheme that illegally funnelled around USD 260,000 to his son’s congressional campaigns in violation of the US federal law. Babulal Bera, a retired chemical engineer who emigrated to the US from… Read More
19th August 2016
Former banker now faces 11 counts linked to 1MDB scandal Read More
19th August 2016
Federal authorities still are trying to unravel Mark Warne’s intricate scam as a former bank CEO, so a judge last week delayed a sentencing hearing scheduled for Thursday. Warne, who was indicted in February on 10 counts of bank fraud and four counts of identity theft, used more than $6 million in fraudulent… Read More