corruption probe

  • Libya: Anti-Graft Audit Dispute Amid COVID-19 Emergency

    Libyan authorities released on Friday the head of the country’s anti-corruption body after they kept him in detention for three days for alleged graft. His office, however, claims he was abducted because he was auditing the Interior Ministry’s spending during the pandemic.

  • Nigeria Suspends Corruption Probe into New Governor

    The Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft body, is preparing to suspend a multi-million dollar corruption probe into a newly-elected state governor, yielding to a constitutional provision that grants absolute immunity from criminal prosecution to an elected governor.

  • Saudi Defense Ministry Official Arrested for Bribery

    An official from the Saudi Arabian defense ministry was arrested Tuesday on charges of bribery along with two other unnamed individuals, Reuters reported.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.