FM Qureshi urges action against illicit financial flows
Calls on requested states to return recovery assets 'without conditionality' to countries of origin
Source: tribune.com.pk
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Permit for the reconstruction of the pool at FASTO was obtained by one, and made by another project
Renovation of the pool at FASTO, in which about 4.2 million KM of budget money has been invested so far, has been going on for years, and now it is questionable whether the pool will finally get a use permit, because it was a 2005 project, and our source claims that the works were performed according to the project from 2019, for which no permit was ever requested or obtained
Source: fokus.ba
Zambia - Global bribery offenses guide
Bribe or bribery are not defined terms in the Act. Bribery is, however, encapsulated within the meaning of corruption in the Anti-Corruption Act…
Source: lexology.com
SERAP writes Lawan, Gbajabiamila over 'missing N10 billion NASS funds in 2019'
“The grim allegations that N10,051,283,568.82 of public money is missing are documented in the 2019 audited report by the Auditor-General of the Federation.”
Source: premiumtimesng.com
Probe 'missing N10bn NASS funds in 2019', SERAP tells Lawan, Gbajabiamila
Socio-Economic Rights and Accountability Project (SERAP) has urged the Senate President Dr Ahmad Lawan, and Speaker of House of Representatives Mr Femi
Source: tribuneonlineng.com