CORRUPTION

HEALTH

R.K. Clinical: Doctor Hector Ubaldo Convicted of Accepting Kickbacks for Blood, Urine Samples

Bola Akinloye - November 29, 2024 0

CORRUPTION

Telefónica Venezolana Fined $85m Over Foreign Bribery Allegation Involving Venezuelan Officials

Samuel Nwite - November 29, 2024 0

EUROPE

AFP Seizes Alleged Money Launderer’s $500,000 Cash, Luxury Watches, Gold Bar

Bola Akinloye - November 29, 2024 0

CORRUPTION

European Law Enforcement Busts Illegal IPTV Service Providers

Olaoluwa Fabuyi - November 27, 2024 0

EUROPE

11 Arrested in Sting Against Europe’s Notorious Cocaine Traffickers Linked to Corrupt Customs Officers

Bola Akinloye - November 27, 2024 0

CORRUPTION

Corruption: Europol Busts Violent Albanian Criminal Group; Arrests Judge, Lawyer, Police Officer, Investigative Journalists

Alex - November 27, 2024 0

CORRUPTION

£100,000 Bribe: Nigeria’s Ex-Minister Alison-Madueke’s UK Trial Begins January 2026; to Continue Wearing Electronic Tag

TCS TheCrimeScene - November 22, 2024 0

CORRUPTION

U.S. Seizes $53m Cash Over Corruption in Nigerian Oil Industry; Fingers Kola Aluko, Jide Omokore, Diezani Madueke

TCS TheCrimeScene - November 21, 2024 0

CORRUPTION

Corruption: G20 Countries Could Become Even Greater Havens for Dirty Money As World Faces Uncertain Future, Transparency International Warns

Bola Akinloye - November 20, 2024 0

CORRUPTION

Mississippi District Attorney Jody E. Owens II, Mayor of Jackson Chokwe Antar Lumumba, Jackson City Council Member Aaron Banks Charged With Bribery

Alex - November 12, 2024 0

CORRUPTION

Michele Fiore, Former Las Vegas City Councilwoman, Convicted in Charity Fraud Scheme

Bola Akinloye - October 4, 2024 0

CORRUPTION

Arcadia Fuels Ltd., Freepoint Commodities LLC: Former Connecticut-based Energy Trader Glenn Oztemel Convicted of International Bribery Scheme Involving Petrobras Officials

Deborah Ojuade - October 2, 2024 0

U.S. Govt Fines McKinsey $122m Over Bribery of South African Government Officials

Gen Digital Fined $55m Over False Claims to GSA During Contractual Negotiations

Justice Department Files Civil Forfeiture Against Sanctioned Oligarch Oleg Deripaska’s Ocean Studios $3m Sale Proceeds

Drug Trafficker Leandro Norero: Ecuador’s National Court Jails Judges, Prosecutors, High-ranking Police Officers, Prison Officials

400 European Companies Busted in €297m VAT Fraud

Most Read

Collector’s Coffee CEO Mykalai ‘Michael Contile’ Kontilai Jailed 51 Months for Stealing Millions of Dollars of Investor Funds

U.S. Court Sentences Extradited Nigerian Fraudster Okechuckwu Valentine Osuji to Eight Years in Prison for Business Email Compromise Scheme

U.S. Govt Fines McKinsey $122m Over Bribery of South African Government Officials

Met Officer Jamie Gordon Charged with Attempted Rape

WORLD'S MOST WANTED

San Francisco Bombings: Most Wanted Fugitive Daniel Andreas San Diego Captured in Wales 20 Years After

Europol Hunts Sami Bekal Bounouare for Contract Killing, Attempted Assassination of Spanish Politician

Most Wanted: ‘CryptoQueen’ Ruja Ignatova Suspected of Having Plastic Surgery to Evade Arrest for Scamming Investors of $4bn

GALLERY OF ROGUES

Ian Charles Silvester, Cub Scout Leader, Who Sexually Assaulted 19 Boys for About 30 Years Convicted

Disgraced Dallas Anesthesiologist Raynaldo Riviera Ortiz Jr Convicted of Injecting Deadly Drugs into Patients’ IV Bags Jailed 190 Years

James Ibori, Children’s Uncle Rowland Nakanda, Others Forfeit £130m

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