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Two years into the CFE-Whitewater case: how a former official accused of corruption has delayed his judicial process

January 17, 2024

Javier Gutiérrez’s initial hearing has been postponed five times, delaying the process in Mexico, while in the United States the case moves forward

United States Luis Nassar Guadalupe Valdez Javier Guti Prosecutor Office Prosecutor Office For Combating Corruption

Source: elpais.com

Kenya to host Centre for Anti-Corruption Studies and Research in Africa

January 11, 2024

The Centre will facilitate studies and research that will strengthen good governance.

Twalib Mbarak Centre For Anti United Nations Convention Against Corruption African Union Convention On Assembly Of The African Association Anti African Union Convention

Source: the-star.co.ke

Kenya wins bid to host Africa's anti-corruption centre

January 11, 2024

Kenya has been selected to host the Centre for Anti-Corruption Studies and Research in Africa (CEREAC).

Twalib Mbarak United Nations Convention Against Corruption Centre For Anti African Union Convention African Union Convention On African Association Of Anti

Source: citizen.digital

SERAP Sues NNPCL Over 'Failure' To Account For Oil Production, Revenues

December 25, 2023

Socio-Economic Rights and Accountability Project (SERAP) has dragged the Nigerian National Petroleum Company (NNPC) Limited before the Federal High Court in

Abuja Federal Capital Territory Kolawole Oluwadare Sanusi Lamido African Union Convention On Un Convention Nigerian National Petroleum Company

Source: leadership.ng

Bahraini Bank Staff Accused for Stealing Money from Clients Accounts

December 25, 2023

A Bahraini bank employee is facing trial charges for misappropriating funds of more than BD500,000 and money laundering.

High Court National Financial Investigations Center Turkey Grants Bahrain Visa Free Entry Case Come Anti Corruption Directorate General Directorate

Source: bahrainmoments.com

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SERAP sues NNPCL over failure to account for Nigeria's daily oil production, revenues

December 24, 2023

Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Nigerian National Petroleum Company (NNPC) Limited over the “failure to disclose details of Nigeria’s daily oil production, exportation and the total amounts of revenues generated from oil since the removal of subsidy on petrol in May 2023.” Former Governor of the Central Bank

Abuja Federal Capital Territory Andrew Nwankwo Sanusi Lamido Kolawole Oluwadare Un Convention Governor Of The Central Bank

Source: promptnewsonline.com

SERAP sues NNPC over Nigeria's oil production figures

December 24, 2023

SERAP is seeking: “an order of mandamus to compel the NNPC to disclose how much of the revenues generated from the production and exportation of oil have been remitted to the public treasury..."

Abuja Federal Capital Territory Cross River Kolawole Oluwadare Lamido Sanusi Sanusi Lamido Andrew Nwankwo

Source: premiumtimesng.com

Bahrain bank staff held for stealing from accounts | THE DAILY TRIBUNE

December 24, 2023

TDT | Manama...

Al Manamah National Financial Investigations Centre High Criminal Court Daily Tribune Chief Prosecutor Financial Crimes

Source: newsofbahrain.com

SERAP Sues NNPC Over Failure To Disclose Nigeria's Daily Oil Production, Export, Revenues

December 24, 2023

December 24, (THEWILL) - The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Nigerian National Petroleum Company (NNPC) Limited over the “failure to disclose details of Nigeria’s daily oil production, exportation and the total amounts of revenues generated from oil since the removal of subsidy on petrol in May 2023.” Former

Abuja Federal Capital Territory Sanusi Lamido Andrew Nwankwo Kolawole Oluwadare Governor Of The Central Bank Un Convention

Source: thewillnews.com