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November 28, 2022
The Sandiganbayan has upheld the conviction of four officials of Guiuan, Eastern Samar in connection with the anomalous procurement of a P1.99-milion fire truck.
November 26, 2022
Rustenburg - Malawi Vice President Saulos Chilima was arrested for corruption amounting to US$280 000 on Friday. The Anti-Corruption Bureau (ACB) alleges Chillima received a kickback of US$280 000 (about 300 million Malawi Kwacha) to help a British business tycoon, Zuneth Sattar secure Malawi government contracts. “Between March 2021 and October 2021, [Chilima] received advantage…
November 26, 2022
ABB (ABB) is nearing a deal to pay ~$325M to resolve bribery allegations in South Africa, The Wall Street Journal reported Friday, which would make the company a third-time violator of U.S
November 24, 2022
The SEC recently announced its yearly summary of enforcement activity. Among the items it chose to highlight were its efforts to enforce ESG-related issues.
November 23, 2022
Capital, cash, financial assets and money are often deployed interchangeably in scholarly articles and colloquially. For the purposes of this article, cash means the physical and tangible item, utilised in financial consideration
November 23, 2022
The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news.
November 22, 2022
The Independent Corrupt Practices and other Related Offences Commission (ICPC) has secured the conviction of an officer of the Nigeria Security and Civil
November 19, 2022
The Economic and Financial Crimes Commission, dissatisfied with the judgment of Justice Charles Agbaza of the Federal Capital Territory High Court Abuja, that discharged and acquitted former Secretary to the Government of the Federation, Mr. Babachir Lawal and five others over alleged N544m fraud, has said it will appeal against it.
November 18, 2022
A Federal Capital Territory High Court on Friday discharged a former Secretary to the Government of the Federation, Mr Babachir Lawal, and five others from the N544 million Contract Fraud offence brought against them by the Economic and Financial Crimes Commission (EFCC). EFCC had on November 30, 2020 re-arraigned Lawal along five others before Justice Charles Agbaza of the Federal Capital Territory High Court, Jabi.
November 18, 2022
A High Court of the Federal Capital Territory FCT, has discharged and acquitted a former Secretary to the Government of the Federation, SGF, Babachir