Lagos, Nigeria – In 2006, Nuhu Ribadu was one of Nigeria’s most powerful men with a trove of secrets about the country’s
Tag: Corruption
Mexico’s missing students case: Investigators recount challenges of probe | Crime News
Independent investigators who spent eight years searching for answers to the 2014 disappearance of 43 students from a teachers’ college say they
US judge tightens Bankman-Fried’s bail, considers jail until trial | Crypto
Court imposes gag order on FTX founder after prosecutors accuse him of witness tampering. FTX founder Sam Bankman-Fried’s bail conditions have been
Mexican armed forces facilitated Ayotzinapa disappearances: Panel | Crime News
An independent investigatory panel says security forces obstructed their efforts to investigate human the rights scandal. An independent panel investigating the 2014
Panama’s ex-president sentenced to 10 years for money laundering | Courts News
Former President Ricardo Martinelli denies wrongdoing in the case, which involves the purchase of a Panamanian media conglomerate. Former Panamanian President Ricardo
Guatemala prosecutor denies aiming to interfere with elections | Elections News
The public prosecutor’s office is investigating the party of a progressive presidential candidate ahead of run-off vote. Guatemala’s public prosecutor’s office has
Singapore issues arrest notice for billionaire Ong in graft probe | Corruption
Ong Beng Seng’s company says the billionaire is cooperating with authorities in rare high-profile investigation. Singapore’s anti-graft agency has issued an arrest
US bars former Panamanian President Varela from entering country | Corruption News
Juan Carlos Varela Rodriguez has been accused of participation in the Odebrecht scandal, swapping bribes for contracts. The United States has banned
US charges Israeli-US think tank head with being Chinese agent | Corruption News
Gal Luft, who is a US and Israeli citizen, was arrested in Cyprus in February but fled after he was granted bail
Corruption inquiry in Australia’s NSW state reveals China links | Politics News
Inquiry finds former state premier failed to inform authorities of her concerns about the conduct of another lawmaker. An inquiry that examined
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