Fraud

Two months after he resigned over a scandal involving forged documents regarding family investments and his children’s...

After having detected contract irregularities and theft in the Sudan's Ministry of Religious Affairs and Endowments,...

Ethiopian Federal Attorney General charged 50 people with corruption and abuse of office in relation with the construction...

A court in Zagreb sentenced on Monday Croatian former Prime Minister Ivo Sanader to six years and the CEO and chairman of...

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

A few days after a former SNC-Lavalin executive was found guilty of paying kickbacks and bribing Libyan officials, the...

Eight months after she was appointed as Mexico’s first ever Chief Anticorruption Prosecutor, Luz Mijangos Borja has opened...

Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.

A Sudanese court found the country’s ousted President Omar al-Bashir guilty of corruption on Saturday and sentenced him to...

After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the country’s...

Bulgaria’s Prosecutor General Sotir Tsatsarov will preside over the country’s anti-graft body, the Commission for Illegal...

Because his health deteriorated while in detention for corruption, the High Court in Islamabad released Thursday former...