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Nov 25, 2024

Audit Exposes $116M in Unfinished Nigerian Government Contracts

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

Nov 25, 2024

NGOs: Trafficked Women in Mexico Face “Judicial Apathy”

Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in...

Nov 25, 2024

“Unauthorized” Fiji Passports Were Used to Take Cult Children Out of the Country

The children of a Korean-American woman who exposed Fiji’s Grace Road cult were allegedly issued unauthorized passports and...

Nov 22, 2024

Fiji Investigating “Unauthorized” Passports Given to Doomsday Cult Members

Fiji is probing who had issued children living in a Korean doomsday cult Fijian passports

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EU Operation Takes Down Violent Smuggling Ring

Europol and Eurojust coordinated efforts to arrest 25 suspects, seize assets, and dismantle a violent criminal group...

Nov 22, 2024

Solomon Islands Party Figures Set Up China-Linked Offshore Firm Before Election

Months before Solomon Islands' elections, the head of the leading party and the son of the ex-prime minister set up a...

Nov 21, 2024

Kenya Nixes Deals with India's Adani Group, Citing Corruption Evidence

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

Nov 21, 2024

India's Adani Group Denies U.S. Bribery Charges, Calls Allegations 'Baseless'

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

Nov 21, 2024

TI: G20 Commitments Undermined by Neglect of Corruption

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

Nov 21, 2024

Jailed Hong Kong Activist Denies Charges as “Show Trial” Sparks Global Outrage

Hong Kong activist Jimmy Lai denies sedition charges as rights and campaign groups around the world call for his release

Nov 21, 2024

Controversial Belarusian Businessmen Invited to COP29 by Zimbabwe’s Delegation

Aleksandr Zingman and his colleague Oleg Vodchits attended the United Nations’ climate conference in Baku. Zingman has been...

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UK Sanctions ‘Kleptocrats’ in Crackdown on Dirty Money

The Foreign Secretary has announced a new campaign against corruption and illicit finance.

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