Financial Corruption And Fraud

AfDB and INTERPOL join forces to combat financial crime, corruption in Africa – The North Africa Post
- By Corruption By Cops
- . February 24, 2025
AfDB and INTERPOL join forces to combat financial crime, corruption in Africa The North Africa Post Source link

Czechia: EPPO uncovers heavy corruption and €160 million EU subsidy fraud in healthcare sector – European Public Prosecutor’s Office
- By Corruption By Cops
- . February 24, 2025
Czechia: EPPO uncovers heavy corruption and €160 million EU subsidy fraud in healthcare sector European Public Prosecutor’s Office Source link

UK anti-corruption minister resigns over ties to ousted Bangladesh PM – South China Morning Post
- By Corruption By Cops
- . February 24, 2025
UK anti-corruption minister resigns over ties to ousted Bangladesh PM South China Morning Post Source link

ADB, Interpol strengthen anti-corruption efforts – New Era
- By Corruption By Cops
- . February 24, 2025
ADB, Interpol strengthen anti-corruption efforts New Era Source link

[UPDATED] Ismail Sabri’s officers probed for alleged graft, money laundering – New Straits Times
- By Corruption By Cops
- . February 23, 2025
[UPDATED] Ismail Sabri’s officers probed for alleged graft, money laundering New Straits Times Source link

Governance and Anti-Corruption – International Monetary Fund
- By Corruption By Cops
- . February 23, 2025
Governance and Anti-Corruption International Monetary Fund Source link

Face Off: Should private schools be required to disclose their finances? – YP
- By Corruption By Cops
- . February 23, 2025
Face Off: Should private schools be required to disclose their finances? YP Source link

AfDB partners Interpol to curb Africa’s $90bn Illicit financial flows – Businessday
- By Corruption By Cops
- . February 22, 2025
AfDB partners Interpol to curb Africa’s $90bn Illicit financial flows Businessday Source link

EFCC Returns $132,362, N78.5m To Foreign Fraud Victims – Channels Television
- By Corruption By Cops
- . February 22, 2025
EFCC Returns $132,362, N78.5m To Foreign Fraud Victims Channels Television Source link

Kano anti-graft agency tasks LG officials on financial accountability – Peoples Gazette
- By Corruption By Cops
- . February 22, 2025
Kano anti-graft agency tasks LG officials on financial accountability Peoples Gazette Source link