Tag: Graft
Forensic expertise unavailable to fight graft in Nigeria – stakeholders
Stakeholders such as accountants, auditors and financial crime investigators have disclosed that there is shortage of forensic facilities and expertise…
Algerian ex-PM arrested
Algeria’s supreme court on Thursday remanded ex-prime minister Abdelmalek Sellal in custody over graft allegations, state TV said.
Exposed: Atiku’s U.S. visit was temporary reprieve from graft ban
Nigerian presidential candidate, Atiku Abubakar visited Washington two weeks ago to meet with top U.S. diplomats and lawmakers thanks to…
Chemical conglomerates manager sentenced to 12 years for graft
A Chinese court has sentenced the former general manager of Sinochem Group to 12 years in prison, Media reported on…
German prosecutors ‘looking into’ 2006 World Cup graft claims
AFP – German prosecutors said Monday they were looking into, but not yet formally investigating, claims that Germany bribed football…
Brazil investigates World Cup graft claim
Brazil said Monday it has ordered an investigation following allegations that the subsidiary of a German company paid bribes to…