Page 6 - Corruption Unit News Today

  A former Director of Corporate Banking at First Bank of Nigeria, Adetunji Fadahunsi-Jones, has been arraigned for an alleged bribery offence in the United Kingdom. Adetunji’s arraignment came after a National Crime Agency investigation. Adetunji, 45, of Hertfordshire, oversaw the bank's contact with a significant businessman in Nigeria's oil, gas and petroleum industry, who is also under investigation by the NCA. Fadahunsi-Jones made his first appearance in Westminster Magistrates...

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CLARK CO. - Authorities arrested a former Clarksville car dealership employee on felony charges after an ISP investigation that began in August.   On August 4, 2023, Detective David Makowsky with the Indiana State Police Organized Crime and Corruption Unit began an investigation of for ...

The man is accused of transferring funds from a company credit card to personal accounts.

The Massachusetts Inspector General is calling on town leaders in Boxborough to conduct a three-year audit to make sure taxpayers get reimbursed for any...

NEW DELHI: Bangladesh captain Shakib Al Hasan has ignited a new debate over the spirit of cricket after Sri Lanka’s...

The U.S. Attorney's Office in the Southern District of Florida announced Thursday that it charged 17 employees of the Broward County Sheriff's Office with wire fraud after they allegedly tried to defraud the government in pandemic relief loans. The defendants, who were charged in separate cases, allegedly received $495,171 in assistance from the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and used the proceeds "to unjustly enrich themselves....

Douglas Sacha/Getty Images(MIAMI) -- The U.S. Attorneys Office in the Southern District of Florida announced Thursday that it charged 17 employees of the Broward County Sheriffs Office with wire fraud after they allegedly tried to defraud the government in pandemic relief loans. The defendants, who were charged in separate cases, allegedly received $495,171 in assistance from the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and used the proceeds "to un...

Seventeen Broward Sheriff's Office (BSO) employees are facing criminal charges related to COVID-19 relief fraud.

The Economic and Financial Crimes Commission (EFCC) has secured an arrest warrant against former minister of petroleum resources, Diezani Alison-Madueke.