Kano anti-graft agency recovers vehicles from Kwankwaso’s son, four others
The Kano State Public Complaints and Anti-Corruption Commission has successfully recovered government-owned vehicles from former officials, including the son of a notable politician.
Created artificial smoke to steal confiscated goods. Behind the scenes of the VID "excise case"
Inspections by Latvia's State Revenue Service (VID) reveal that some officials are manipulating the destruction of confiscated excise goods to embezzle them instead.
Nigeria: the trial of the former governor of Kaduna State for 'cybercrime' postponed to April 23
The trial of former Kaduna State Governor Nasir El Rufai for alleged cybercrime has been postponed to April 23 due to his current detention by the anti-corruption agency.
Nigeria: El-Rufai Asks Court to Block Moves By ICPC, EFCC, SSS to Freeze His Bank Accounts, Assets
Former Kaduna State Governor Nasir El-Rufai has filed a lawsuit to prevent Nigerian anti-corruption and security agencies from freezing his bank accounts and seizing his assets.
Understand what led to the dismissal of the deputy secretary of SPTuris; company linked to ex-partner had contracts worth R$ 229 million with the state-owned company
Now-former deputy secretary of Tourism in São Paulo, Rodolfo Marinho, was dismissed amid an investigation into million-dollar contracts involving a company linked to his former partner.
Nunes dismisses deputy secretary of Tourism and president of SPTuris after complaint involving ex-partner with million-dollar contracts in the state-owned company
São Paulo Mayor Ricardo Nunes has dismissed officials amidst an investigation into connections with a company holding substantial contracts.
ICPC warns Borno health officials against drug diversion, bribery
The Independent Corrupt Practices and Other Related Offences Commission has urged Borno State health officials to refrain from unethical practices such as bribery and drug diversion.
Goleada Case: This group allegedly caused a $100 million loss to the state, according to the Prosecutor's Office
The Goleada case involves allegations of a criminal organization led by Guayaquil's mayor, Aquiles Alvarez, resulting in significant financial losses to the Ecuadorian state.
Court adjourns El-Rufai’s arraignment to April 23
The arraignment of former Kaduna State Governor Nasir El-Rufai has been postponed to April 23, 2026, due to his absence from court as he is in the custody of the anti-corruption agency.
For Stability! loses nearly 200,000 euros in state budget funding
The political party 'For Stability!' will not receive 195,829 euros from the state budget after its parliamentary fraction ceased operations, according to Latvia's anti-corruption bureau.
UPDATED: Court adjourns El-Rufai’s arraignment to April 23
The arraignment of former Kaduna State Governor Nasir El-Rufai was postponed to April 23 due to his absence from court as he is currently in custody of the ICPC.
4 Crore Cash Found at Official's Home in Odisha
A senior official from the Mining Department in Odisha has been arrested for bribery, with over 4 crore INR in cash seized from his flat, marking a significant case in the state's history.
Mount of Notes at Officer's House, 4 Crore Cash Found Upon Opening Trolley Bag
An Odisha vigilance officer was caught red-handed taking a bribe and was found with over 4 crores in cash, marking one of the largest cash recoveries in the state's history.
Company linked to daughter of undersecretary received R$ 11.4 million from Education; works are under investigation
A company linked to the son of a state undersecretary received R$ 11.4 million from the Educational Department in Brazil, and the contracts are now under investigation for irregularities.
Clandestine resort where friends died on zipline has ex-president of TCE-MS investigated for corruption as a partner
The Walf Resort, where two young men tragically died during a wedding celebration in Bonito, Brazil, is co-owned by a former president of the State Court of Accounts of Mato Grosso do Sul, Waldir Neves Barbosa, who has faced corruption allegations.
The National Alliance will have to repay unlawfully spent state budget funds
The Supreme Court has decided that the National Alliance must repay €210,673 in unlawfully spent state budget funds following a ruling in a case with the Corruption Prevention and Combating Bureau.
The National Alliance must repay unlawfully used state funding - 210,673 euros
The National Alliance party in Latvia is required to repay 210,673 euros after exceeding budget limits on state funding for political communication expenses.
IDFC Bank 590 Crore Fraud: Hundreds of Crores Missing from State Government Account? Returned within 24 Hours? Major Bank Corruption Allegations Emerge in the Country
A major fraud involving IDFC Bank has been uncovered, with allegations of missing funds amounting to 590 crores and suspicious transactions tied to various accounts, including those belonging to the Haryana government.
FIR against IDFC First Bank in Haryana, Vigilance starts investigation
The Haryana State Vigilance and Anti-Corruption Bureau has registered an FIR against IDFC First Bank in Chandigarh for a fraud of ₹590 crores.
VID investigator allegedly illegally acquired a 'Rolex' watch worth 7,000 euros and pawned it
A State Revenue Service investigator in Latvia is under investigation for allegedly illegally acquiring and pawning a Rolex watch worth 7,000 euros.
MDG proposes a state anti-corruption body to investigate politicians
The Norwegian political party MDG is advocating for the establishment of a state anti-corruption body aimed at preventing misuse of power among politicians.
JAAN VIITA ⟩ If an ordinary citizen did this, it would be corruption, but the state can pay 'rewards'
The Estonian government plans to offer local municipalities up to one million euros as an incentive for establishing wind farm planning, raising concerns about potential corruption.
Police arrest Amotekun officer over illegal arms sales, forgery
A police officer associated with Nigeria's Western Security Network, Amotekun, has been arrested in Oyo State for illegal arms sales and forgery.
Suspicion of money laundering, a State Police official detained
A State Police official in Latvia has been detained on suspicion of money laundering, amid a context of ongoing investigations that have seen 12 police personnel apprehended this year.
ICPC tracks N13.5bn constituency projects in Katsina
The Independent Corrupt Practices and Other Related Offences Commission is monitoring N13.5 billion worth of constituency projects in Katsina State as part of its ongoing accountability exercise.
Amazon police operation targets 'political nucleus' of Comando Vermelho in the state
An operation by the Civil Police of Amazonas aims to dismantle a so-called 'political nucleus' of the Comando Vermelho gang in Brazil.
The court confirmed that people close to Smer were stealing from the state treasury
A Slovak court sentenced oligarch Jozef Brhel and his son to probation for stealing millions from state IT contracts, raising concerns about the leniency of economic crime penalties.
12 policemen detained on suspicion of crimes this year
Twelve officers from the State Police of Latvia have been detained this year on various criminal charges, including one for money laundering.
Priyanka Gandhi criticized the Assam government over corruption
Congress leader Priyanka Gandhi has highlighted corruption as a severe issue in Assam during her visit to the state.
Nigeria: Special Report - Edo's N14.15 Billion Extra-Budgetary Spending Raises Questions About Fiscal Discipline Under Okpebholo
Edo State's government has reported N14.15 billion in extra-budgetary spending that raises concerns over fiscal discipline under Governor Okpebholo.
State official escaped a 200,000-euro criminal suspicion by paying 3,000 euros
A former transport agency executive avoided prosecution for allegedly directing a 200,000-euro state contract to companies connected to his alleged mistress by agreeing to pay 3,000 euros to the state.
Major Action by ACB in Hyderabad, Two Officials Arrested for Accepting Bribe of 70,000
The Anti-Corruption Bureau (ACB) in Hyderabad has arrested two state government officials for accepting a bribe of 70,000 rupees from a complainant.
After questioning, Legislative Assembly proposes a new law to correct the salary rule of deputies in AM
The Amazonas Legislative Assembly has introduced a new law to adjust the salary rules for state deputies following concerns raised by the Amazonas Anti-Corruption Committee and a subsequent investigation by the Public Ministry of the State of Amazonas.
Bribes 2012-2016, Odebrecht, Screen, and Metastasis, corruption cases in which the Prosecutor's Office recovered almost $2 million for the Ecuadorian State in 2025
In 2025, Ecuador's Prosecutor's Office recovered nearly $2 million in emblematic corruption cases, including those related to Odebrecht, through active asset recovery efforts.
Former South Korean President Sentenced to Life Imprisonment
A South Korean court has sentenced former president Yoon Suk Yeol to life imprisonment for leading a rebellion during a state of emergency declaration in December 2024.
Nigeria: Former Kaduna State Governor Nasir El-Rufai Rearrested After EFCC Release
Former Kaduna State Governor Nasir El-Rufai was rearrested by armed operatives immediately after being released on bail by the EFCC, amidst ongoing corruption investigations.
ICPC interrogates El-Rufai after EFCC release
Former Kaduna State governor Nasir El-Rufai has been interrogated by Nigeria's Independent Corrupt Practices Commission shortly after being released by the Economic and Financial Crimes Commission.
JUST IN: ICPC confirms arrest of El-Rufai over ongoing investigation
The former Kaduna State Governor, Nasir El-Rufai, has been confirmed to be in the custody of the Independent Corrupt Practices and Other Related Offences Commission as part of an ongoing investigation.
Police recover N300,000, detain officers over extortion in Oyo
The Oyo State Police Command has detained officers involved in the alleged extortion of ₦300,000 from a resident.
Mozambique: Sentenced to 10 Years Imprisonment
Alexandre Njovo, former Presiding Judge of the Maxixe City Court in Mozambique, has been sentenced to ten years in prison for embezzling state funds totaling 3.2 million meticais.
Nigeria: El-Rufai Spends Second Night in EFCC's Custody
Former Kaduna State Governor Nasir El-Rufai remains in custody as he faces questioning by the Economic and Financial Crimes Commission regarding corruption allegations.
The first-instance court acquits former "LDz" board members
A Latvian court acquitted four former board members of the state-owned company "Latvijas dzelzceļš" of charges related to the abuse of their position for personal gain.
Midas earthquake: the biggest corruption scandal shaking the Ukrainian state
The article discusses a significant corruption scandal in Ukraine involving high-ranking officials, including the arrest of Galushenko during an attempted exit from the country amid a major anti-corruption investigation known as 'Midas'.
The mayor from Cheb was stealing from the municipality and the state to repair his own castle
The article discusses allegations against a mayor in Cheb who unlawfully embezzled funds from the municipality and the state for his personal renovations.
The first-instance court acquits former board members of Latvijas dzelzceļš of accusations related to 1.5 million euro losses
A Latvian court has acquitted former board members of Latvijas dzelzceļš who faced charges of misusing their positions, leading to significant financial losses to the state.
To Vima Today: What Justice is Investigating for Panagopoulos, the Next Steps
Greek Justice is investigating GSEE President Giannis Panagopoulos for potential misuse of state and European funds.
N432bn probe: EFCC extends El-Rufai detention as lawyer pushes for bail
Former Kaduna State Governor Nasir El-Rufai remains in custody as investigations into a N432 billion corruption case continue.
Newsfilter: We Are Not a Mafia State Yet, but Brhel Has Much to Thank Fico for Until His Death
A recent ruling has spared oligarch Jozef Brhel from significant prison time, raising concerns about political corruption and the influence of powerful figures in Slovakia.
IRS investigation uncovers evidence that an employee leaked confidential data to third parties
The Brazilian IRS discovered evidence that an employee from the state-owned data processing company Serpro leaked confidential information about Supreme Court ministers and their families.
S. Skvernelis Arrives for STT Interrogation: Special Witness Examination Will Take Place
Lithuanian politician S. Skvernelis confirmed that a special witness interrogation regarding potential corruption in the State Plant Protection Service will occur today.