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Agricultural firm Scoular to pay over $10 million to resolve foreign bribery case
The Scoular Company (Scoular), an agricultural supply chain company based in Omaha, Nebraska, will pay over $10 million to resolve…
Indonesia’s top anti-corruption prosecutor, Febrie Adriansyah resigns after police found gold, $20 million cash in his home
A top Indonesian anti-corruption prosecutor, Febrie Adriansyah, has resigned after police raided his home and found gold bars and $20…
FG files N15 million bribery charge against Danladi Umar, CCT chairman who tried Bola Tinubu for assets fraud
The Bola Tinubu administration has filed a fresh N15 million four-count corruption charge against the former chairman of the Code…
Ghanaian court okays socialite Abu Trica’s extradition to U.S. over $8 million fraud
A high court on Thursday okayed the extradition of a Ghanaian socialite, Fredrick ‘Abu Trica’ Kum, to the U.S. over…
Ex-CBN governor Emefiele didn’t benefit from $6.2 million loot, EFCC witness tells court
An Economic and Financial Crimes Commission (EFCC) witness, Okpoziakpo Eloho, on Thursday told an Abuja High Court that a former…
Ghana-based Nigerian Aderinsola Oluwanitemi Adeleye arrested over alleged cybercrime, U.S. bank ATM card fraud
A Ghana-based Nigerian national, Aderinsola Oluwanitemi Adeleye, has been arrested by the International Criminal Police Organisation (INTERPOL) in the West…
Real estate developer charged with bribery, selling ‘Homeland Security’ ID cards
A real estate developer was charged yesterday for his role in a scheme to bribe Newark, New Jersey, employees and…
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