Corruption

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government...

Turkmenistan's citizens face exorbitant airfares due to widespread corruption and nepotism in the state-controlled aviation...

Western Europe and the EU Lead in Anti-Money Laundering Measures, NGO Says

Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist...

The 2021 audit exposes over $116 million in fraudulent contracts across federal agencies in Nigeria.

Kenya’s President cancels deals with India’s Adani Group after a New York court charged Adani’s directors with bribery.

Adani Group denies allegations made by U.S. prosecutors who claim the conglomerate's executives have bribed officials to get...

Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging...

Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s...

Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and...

Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.

The FBI, CIA, and DEA face legal scrutiny as they invoke Glomar responses—provisions allowing them to withhold confirmation...