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Senator Menendez Convicted, Democrats Urge Resignation

On Tuesday, U.S. Senator Bob Menendez was found guilty on all 16 criminal charges, including bribery, in his corruption trial at Manhattan federal court, marking a significant fall from...

Fraud, Bribery & Corruption July 17, 2024

Ex-Minister of Power, Saleh Mamman, Remanded Over N33.8 Billion Money Laundering Charges

On Thursday, the Federal High Court in Abuja ordered the remand of former Minister...

Money Laundering July 11, 2024

Ex-Agriculture Minister Jailed for Corruption, Tainting Widodo’s Anti-Graft Efforts

Indonesia's anti-graft court sentenced a former agriculture minister to 10 years in prison on...

Fraud, Bribery & Corruption July 11, 2024

Trident Trust Company (Guernsey) Limited and Mr Mark Wilson Le Tissier, Mr Ryan Daniel Dekker and Mrs Boonyasinee (“Kwan”) Queripel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers...

Money Laundering July 8, 2024

Fort Bend Politician Faces New Allegations of Judge Impersonation on Facebook

A Fort Bend politician, accused of creating fake Facebook accounts to attack his opponents,...

PEPs July 5, 2024

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Fiji Minister Charged with Office Abuse in Beche-de-Mer Trade Probe

Minister for Fisheries and Forests, Kalaveti Ravu, has been charged with abuse of office...

June 28, 2024

CCP Expels Former Defence Ministers Li Shangfu and Wei Fenghe Amid Anticorruption Drive

The Chinese Communist Party (CCP) has expelled former Defence Minister Li Shangfu and his...

June 27, 2024

Former Green MP Golriz Ghahraman Faces Sentencing for High-Profile Shoplifting Spree

Former Green Party standout Golriz Ghahraman, now infamous as New Zealand's most high-profile shoplifter,...

June 23, 2024

Tajik Ex-Foreign Minister Arrested; Lawmaker Held for ‘Usurping Power’

Sources from Radio Ozodi report that Hamrokhon Zarifi, a former Tajikistan Foreign Minister and...

June 20, 2024

South Africa’s Outgoing Minister Faces Bribery Charges Amid ANC Coalition Talks

South Africa's outgoing Minister of Sports, Arts, and Culture has appeared in court after...

June 5, 2024

Former Colombian President Álvaro Uribe Charged in Witness Tampering Case

Former Colombian President Álvaro Uribe was charged on Friday in a protracted witness tampering...

May 25, 2024

Former DUP Councillor Banned for Five Years After Child Sex Conviction

A former Democratic Unionist Party (DUP) councillor has been banned from serving in local...

May 24, 2024

Former DUP Councillor Disqualified for Child Sex Offences

A former Democratic Unionist Party (DUP) councillor has been disqualified from serving in local...

May 24, 2024

Herkimer County Legislature Chair Arrested on Drug Charges

The chair of the Herkimer County Legislature, Robert Hollum, was arrested over the weekend...

May 21, 2024

Former Bangladesh Army Chief Aziz Ahmed Publicly Designated for Corruption

The U.S. Department of State announced today that former General Aziz Ahmed, who previously...

May 20, 2024

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Anti-Corruption Protesters Arrested in Uganda

Special Advisor on International Disability Rights Travel to South Korea, Brunei, Malaysia, and Cambodia

No Justice for Rights Defender’s Death in Kyrgyzstan Prison