Nigeria, Switzerland Plan to Return Abacha Stolen Millions
Switzerland and Nigeria have agreed to work towards return of assets worth US$ 321 million stolen from Nigeria by its former...
Switzerland and Nigeria have agreed to work towards return of assets worth US$ 321 million stolen from Nigeria by its former...
The Bulgarian Prosecutor’s Office has a special unit of investigators set up to pressure and blackmail top politicians and...
Rolandas Paksas, a former president of Lithuania who was impeached in 2004, was questioned Monday by Lithuania’s Special...
Nikola Kazakov was fired as Head of the State Agency for Refugees (SAR) on Monday, the cabinet’s press office announced. ...
The man charged with investigating as much as US$ 1 billion allegedly stolen from aid to Palestine said that over the past...
A former European Parliament lawmaker has been sentenced to prison for bribery by the Romanian High Court of Cassation and...
Brazilian authorities issued an arrest warrant for campaign strategist Joao Cerqueira de Santana Filho and his wife, Monica...
The head of Rusal, one of the world’s largest aluminium companies, criticized the failure of Russian economic policy at the...
Kazakh authorities have questioned two journalists, Seytkazy Matayev and his son Aset Matayev, in connection with alleged...
Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to Gulnara...
Bilal Erdogan, son of Turkish President Recep Tayyip Erdogan, is being investigated by Italian prosecutors on suspicion of...
VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch laws” in...