For an organization that the Federal Bureau of Investigation once probed for possible Foreign Corrupt Practices Act (FCPA) violations regarding their involvement with human traffickers and document ...

Whistleblower's tip-off led to company's director being sentenced to 30 months’ jail on 20 corruption charges. Read more at ...

Activists who embarked on protests to demand the investigation of allegations against Engr. Farouk Ahmed, Chief Executive ...

The 79-year-old was set to plead guilty on Jul 3 but this has been changed to a pre-trial conference on Jul 8.

Scores of activists under the banner of Concerned Lawyers and Civil Rights Campaigners for Change, on Tuesday, defied the ...

Ong Beng Seng, the Singapore-based Malaysian tycoon behind the city-state’s Formula One race, has had his court hearing ...

Property tycoon Ong Beng Seng, initially expected to plead guilty on 3 July in a corruption case linked to former transport ...

The court granted an application to reschedule the hearing date to a pre-trial conference on July 8. Read more at straitstimes.com. Read more at straitstimes.com.

The 79-year-old, who is facing two charges related to the case of former transport minister S Iswaran, was originally set to ...

•We call for a thorough investigation of the allegations A group that calls itself the Situation Room for Oil Sector Reforms has protested an alleged misappropriation of about $5billion in the ...

Protesters in Abuja have threatened hunger strike over alleged corruption by NMDPRA CEO Farouk Ahmed, demanding his removal ...

Saturday claimed recovering over Rs 49 lakh in unaccounted cash, including the Rs 9.35 lakh found in his car, and.