Nigeria Opens Investigation Into Discovery Of US$43 million in Lagos Apartment
Nigeria’s anti-corruption agency on Wednesday raided an upscale Lagos apartment and found more than US$43 million in filing...
Nigeria’s anti-corruption agency on Wednesday raided an upscale Lagos apartment and found more than US$43 million in filing...
Russian investigative journalist Nikolay Andruschenko died in a St. Petersburg hospital Wednesday after being brutally...
Xaysana Keopimpha, 42, known as one of Southeast Asia’s biggest drug kingpins pleaded not guilty Tuesday in a Bangkok court...
Following 39 arrests across 15 countries, Spanish policeannouncedWednesdaythat they have dismantled an international child...
A Brooklyn federal judgeon Monday ordered Brazil’s engineering giant Odebrecht to paya US$2.6 billion fineto Brazil,...
South Korean prosecutorsMondayindictedthesecond top businessman suspected of involvement in the bribery scandal that led to...
Police in Kuala Lumpur arrestedSundaythe son of the suspected mastermind behind a RM31 million (US$ 7 million) crude palm...
The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...
Guatemala detained Saturday the former governor of Mexico’s Veracruz state who fled his country last October after he was...
Egypt’s former interior minister, known as the "enforcer" of ousted President Mubarak’s regime, was...
The jailed CEO at the center of Brazil’s Carwash corruption scandal has confirmed that his company Odebrecht paid US$ 3...
The former governor of Russia’s Mari El Republic was arrestedThursday on suspicion of taking US$ 4.4 million in bribes from...