Embezzlement

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

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

Corruption and torture are decisively linked, and members of the Council of Europe need to move swiftly and effectively to...

Ukrainian lawmakers have launched the process to impeach President Petro Poroshenko following an eruptive media report...

Brazilian President Jair Bolsonaro signed Tuesday the Anti-Crime Bill, a significant step in the country’s crackdown on...

Equatorial Guinea issued an arrest warrant against a French anti-corruption lawyer as an alleged retaliation for his...

Two whistleblowers are suing a Gabonese bank for personal damages after revealing its involvement in corruption and...

Azerbaijani journalist Khadija Ismayilova ended her five-day hunger strike on Saturday after thousands of protesters rallied...

Mozambique announced on Monday the indictment of 18 individuals in connection to the US$2 billion “tuna bonds” scandal that...

Tax authorities targeted a network of companies that embezzled millions of dollars in public funds destined for investments...

The Organization for Security and Cooperation, OSCE, expressed on Saturday serious concern over Azerbaijan’s continuous...

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...