Page 11 - Corruption Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana

  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 Court today (18 December).

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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...