Nigeria Opens Investigation Into Discovery Of US$43 million in Lagos Apartment
Nigeria’s anti-corruption agency on Wednesday raided an upscale Lagos apartment and found more than US$43 million in filing...
Nigeria’s anti-corruption agency on Wednesday raided an upscale Lagos apartment and found more than US$43 million in filing...
Police in Kuala Lumpur arrestedSundaythe son of the suspected mastermind behind a RM31 million (US$ 7 million) crude palm...
The jailed CEO at the center of Brazil’s Carwash corruption scandal has confirmed that his company Odebrecht paid US$ 3...
Nigeria’s former oil minister was charged with money-launderingWednesdayafter allegedly bribing election officials264...
Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received $249,997 from...
Authorities charged on Thursday a former executive at the Singapore branch of the BP oil company with taking US$ 3.95...
Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for paying...
Khadija Ismayilova began her video conference to a room of parliamentarians in Brussels by apologizing to the people of her...
A Chinese court sent the former vice chairman of PetroChina—the country’s largest oil producer—behind bars for 15 years for...
Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov, who for...
A court in Russia’s capital on Monday ruled in favor of state oil giant Rosneft in a high-profile libel case against one of...
The US Treasury on Thursday sanctioned 37 people and entities linked to Russia and Ukraine – including companies connected...