Financial Corruption And Fraud
UK Serious Fraud Office spent £16mn on botched Unaoil investigation – Financial Times
- By Corruption By Cops
- . February 1, 2025
UK Serious Fraud Office spent £16mn on botched Unaoil investigation Financial Times Source link
Nigerians lament corruption but defend corrupt leaders – EFCC Chair – Daily Trust
- By Corruption By Cops
- . February 1, 2025
Nigerians lament corruption but defend corrupt leaders – EFCC Chair Daily Trust Source link
Nigerians condemn corruption but defend corrupt leaders – EFCC chairman Olukoyede – Vanguard
- By Corruption By Cops
- . February 1, 2025
Nigerians condemn corruption but defend corrupt leaders – EFCC chairman Olukoyede Vanguard Source link
Naughty bankers: China’s financial crackdown saw dozens investigated in 2024 – South China Morning Post
- By Corruption By Cops
- . February 1, 2025
Naughty bankers: China’s financial crackdown saw dozens investigated in 2024 South China Morning Post Source link
Nigerians defend corrupt leaders yet complain about corruption- EFCC Chair – NigerianEye
- By Corruption By Cops
- . February 1, 2025
Nigerians defend corrupt leaders yet complain about corruption- EFCC Chair NigerianEye Source link
Minister Byamukama Warns URC New Management Against Corruption Amid Financial Crisis – Nile Post
- By Corruption By Cops
- . February 1, 2025
Minister Byamukama Warns URC New Management Against Corruption Amid Financial Crisis Nile Post Source link
UK Government announces ‘clamp down on corruption and illicit finance’ – Transparency International UK |
- By Corruption By Cops
- . February 1, 2025
UK Government announces ‘clamp down on corruption and illicit finance’ Transparency International UK | Source link
Margaret Hodge appointed UK anti-corruption champion to tackle flow of ‘dirty money’ – The Guardian
- By Corruption By Cops
- . February 1, 2025
Margaret Hodge appointed UK anti-corruption champion to tackle flow of ‘dirty money’ The Guardian Source link
Spain court sentences ex-IMF chief to more than four years over corruption – Al Jazeera English
- By Corruption By Cops
- . February 1, 2025
Spain court sentences ex-IMF chief to more than four years over corruption Al Jazeera English Source link
Saudi Arabia Approves Rules for Financial Settlements with Corruption Offenders – Asharq Al-awsat – English
- By Corruption By Cops
- . February 1, 2025
Saudi Arabia Approves Rules for Financial Settlements with Corruption Offenders Asharq Al-awsat – English Source link
