News

LAGOS – The Human Rights Monitoring Agenda (HURMA Global Resource Initiative) has called on the Economic and Financial Crimes Commission (EFCC) to conduct an independent investigation into a petition ...
Police in Istanbul have detained 47 people in dawn raids linked to a corruption investigation that saw the city's mayor ...
The Justice Department will again allow federal investigators to pursue communications from media outlets in the course of ...
Danielle Sassoon, the former interim US attorney for the Southern District of New York, levied that accusation in a ...
Glen Casada and Cade Cothren are accused of pocketing thousands in a bribery and kickback scheme, according to federal ...
Miami Commissioner Joe Carollo has been cleared of several criminal accusations.Broward County’s Public Corruption Unit said ...
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) stated the raids aimed to dismantle a criminal organization among Kyiv officials involved in ...
and 12 other accused in the Cochin Minerals and Rutile Limited pay-off case booked by the Serious Fraud Investigation Office (SFIO). V.P.M. Suresh Babu, Additional District and Sessions Judge 7 ...
Mumbai: The Central Bureau of Investigation (CBI ... entitlements of army personnel are received in the Pay & Accounts Office (P&AO). It was further learnt that officers in the rank of Auditors ...
Warren called for "an independent investigation into market manipulation" on the Senate floor after Trump implemented the tariff pause. “Was that market manipulation? Was it corruption in plain ...
In the ongoing Belgian corruption investigation against Huawei lobbyists on the one hand and MEPs and their staff on the other, the public prosecutor's office has named one of the highest-ranking ...
On January 17, the Corruption Investigation Office requested an arrest warrant against Mr. Yoon, which was approved, leading to Yoon supporters attacking the courthouse. The 11th and final hearing ...