Browsing Tag

crime

120 posts
$52.88M Recovered From Diezani Alison-Madueke's Loot To Fund Nigeria’s Electrification And Counterterrorism Projects
Read More

$52.88M Recovered From Diezani Alison-Madueke’s Loot To Fund Nigeria’s Electrification And Counter-terrorism Projects

Recovered Funds to Drive Renewable Energy Expansion, Counterterrorism Initiatives, and Justice Sector Reforms in Nigeria

In a landmark agreement, the United States has pledged to transfer $52.88 million forfeited from corruption in Nigeria’s oil industry to Nigeria. These funds, recovered … Continue Reading

Chinese Nationals Arrested with Gold Bars and $800,000 Cash in DR Congo
Read More

JUST IN: Chinese Nationals Arrested With Gold Bars And $800,000 Cash In DR Congo

Crackdown on Illicit Mining: Arrest of Chinese Nationals with Gold and Cash Highlights DR Congo’s Battle Against Corruption, Resource Exploitation, and International Complicity

Authorities in the Democratic Republic of Congo (DRC) have arrested three Chinese nationals in South Kivu province … Continue Reading