Corruption

Ukraine’s State Bureau of Investigations in partnership with local law enforcement detained the Deputy Chief of...

The former first lady of El Salvador, Ana Ligia Mixco de Saca, will plead guilty to her role in a corruption scheme that saw...

The former head of Romania’s National Anti-corruption Directorate, Laura Kovesi, was indicted late last week on charges of...

The Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft body, is preparing to suspend a multi-million...

Gambian President Yahya Jammeh would have not been able to rule from 1994 to 2016 without US and UK banks who had helped his...

Russia’s Federal Security Service (FSB) detained Tuesday a former minister on charges of embezzlement, the second minister...

The former head of Interpol, whose disappearance in China last year prompted international concern, is to be prosecuted on...

Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...

Iraq has issued a warrant for the arrest of Nawfal Hammadi al-Sultan, the provincial governor of Nineveh, a week after a...

Well over US$3.6 billion (1.3 trillion naira) was stolen from public coffers between 2011 and 2015, a sum that could have...

A multi-million dollar scheme to bribe top African officials in order to boost a Chinese energy company has landed Patrick...

Chinese anti-corruption authorities in the northwest Qinghai province have launched a three-month campaign to crack down on...