Page 64 - Corrupt Practices News Today

The Sandiganbayan has sentenced a former president of the state-owned National Agribusiness Corp. to up to eight years in prison for alleged unlawful payment of P4.797 million to a financial consultant in 2012.c

Justice Halima S. Muhammed of Gombe State High Court 2, sitting in Gombe, has convicted and sentenced a 67-year old

The court jailed Mr Abubakar for defrauding unsuspecting admission seekers of over N3.8 million in the guise of offering them admission.....

Mexico City-based law firm Litigio Estratégico y Compliance has translated the Second Edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act into Spanish.  The FCPA Resource Guide was originally published in November 2012 and was updated in July 2020. The Second Edition of A Resou ...

ACB pins down Abdul Karim Batatawala other two: Restricted accessing suspected corrupt properties Law and order - The Maravi Post

Justice Aliyu sentenced Dauda to 7 years imprisonment without an option of a fine.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has charged the Management and Staff of the National Examination

The Swiss bank has announced that Vice-Chair Severin Schwan will not stand for re-election following shareholder rebellion.

A former deputy administrator of the Metropolitan Waterworks and Sewerage System has been sentenced to up to eight years in prison for alleged double compensation from 2002 to 2003.

Sandiganbayan (File photo) MANILA - The Sandiganbayan has convicted a lawyer of the Presidential Commission on Good Government (PCGG) for receiving double compensation 19 years ago in violation of the Anti-Graft and Corrupt Practices Act. The anti-graft court sentenced Virgilio Ocaya to up to eight years imprisonment and directed him to return to the PCGG PHP129,600, which he received as double compensation from January to June 2003. Ocayaworked for the PCGG while concurrently serving as Deputy ...