1st March 2016
Abuja - The Peoples Democratic Party (PDP) spokesman Olisa Metuh has faulted his trial by the Economic and Financial Crimes Commission (EFCC). Read More
29th February 2016
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regime. Read More
29th February 2016
A tory politician from Merseyside has been charged with money laundering. Read More
29th February 2016
MUNICH: Former Bayern Munich President Uli Hoeness has been released from prison on suspension after serving half of his 3-1/2-year jail term for tax evasion, Bavaria’s Justice Ministry said on Monday. Read More
29th February 2016
JPMorgan Chase sacked the head of its government debt trading desk and another employee after they allegedly circumvented the bank’s compliance procedures following a disagreement in valuing certain trades, said people familiar with the matter. Read More
29th February 2016
Government prosecutors are investigating Citigroup over its ties to alleged bribery and corruption at FIFA, the bank said in a regulatory filing, making it the first U.S. financial institution to be swept up into the long-unfolding corruption scandal at the world soccer federation. Read More
29th February 2016
HONG KONG: Macau's anti-corruption agency has begun an investigation into a former senior figure in the public prosecutions office, an official and lawmakers said on Sunday, the most high-profile graft case in the world's largest gambling hub in a decade. Read More
29th February 2016
MADRID: When Jose Luis Penas recorded fellow councillors allegedly taking bribes from businessmen a decade ago, it marked the start of a series of corruption scandals that have engulfed Spain's ruling party and could thwart its chances of retaining power. Read More
29th February 2016
More needs to be done to combat “loopholes and deficiencies” in the world financial system as part of the fight against terrorism, finance ministers from the G20 group of leading economies said Saturday. Read More
29th February 2016
The Romanian National Anti-Corruption Agency (DNA) prosecuted 1,250 high-level corruption cases in 2015, according the chief prosecutor Laura Codruta Kovesi. Read More