bribery
FG dismisses Binance executive’s Bribery Claims as ‘false and defamatory’
Nigeria Rejects Binance Executive’s Claims as “Falsehoods,” Disputes Allegations of Bribery and Currency Manipulation
Abuja, Nigeria – The Nigerian government has vehemently refuted accusations made by Tigran Gambaryan, a U.S. citizen and Binance executive recently embroiled in a legal case … Continue Reading
Popular Ex-Everton Player And China’s Ex-Football Coach Jailed for 20 Years in Bribery Scandal
Anti-Corruption Crackdown Rocks Chinese Football as Former National Football Coach and Officials Face Jail Terms
The former head football coach of China’s national men’s team, Li Tie, has been sentenced to 20 years in prison for bribery, Chinese state … Continue Reading
US Prosecutors Charge Indian Tycoon Gautam Adani Over $250 Million Bribe Scheme
$250 Million Bribe Allegations On Indian Tycoon Gautam Adani Shake Adani Group, Triggering Financial Collapse and Heightened Political Tensions in India
Gautam Adani, one of the world’s wealthiest men and a staunch ally of Indian Prime Minister Narendra Modi, … Continue Reading
Russian Plot Unveiled: 130,000 Moldovan Citizens Allegedly Bribed to Thwart EU Membership
Moldova is grappling with an extensive Russian operation allegedly aimed at preventing the country from aligning with the European Union (EU).
The operation, reportedly orchestrated by Russian intelligence, has involved the bribery of over 130,000 Moldovan citizens in an attempt … Continue Reading
EFCC Launches Investigation into Bobrisky’s N15 Million Bribery Allegation
EFCC Investigates Viral Bribery Claim as Bobrisky Accuses Officers of N15 Million Extortion
The Economic and Financial Crimes Commission (EFCC) has announced an investigation following claims made by Idris Okuneye, popularly known as Bobrisky, regarding an alleged N15 … Continue Reading
Ukraine’s Deputy Energy Minister Arrested in Corruption Crackdown
Ukraine Targets Corruption:
In a significant move against corruption, Ukraine’s Deputy Energy Minister Oleksandr Kheil has been arrested along with three others, as part of a probe into bribery allegations. The Security Service of Ukraine (SBU) revealed the arrests … Continue Reading
Nigeria Loses N700bn to Bribes in 2023 – ICPC
The Independent Corrupt Practices and other Related Offences Commission (ICPC) has sounded a warning about the pervasiveness of corruption in Nigeria, citing alarming statistics that highlight the country’s struggle to combat the scourge.
According to Chairman Musa Aliyu, Nigeria has … Continue Reading
FBI Sues top NNPC official for taking $2.1 million bribery Paid to Assist Addax Petroleum escape $2.4 billion liability to Nigeria
A top official of the Nigerian National Petroleum Corporation, Mr. Paulinus Iheanacho Okoronkwo has been indicted in a suit by the FBI bothering on bribery and tax-related charges in the United States, court filings seen by REPORT AFRIQUE reveal.
A … Continue Reading