35 stories found
Bangladesh's top anti-graft agency files lawsuits accusing former officials and business figures of orchestrating a massive financial fraud involving state land allocations and cement contracts.
China's anti-graft agency is reportedly keeping state-owned energy giant CHN Energy in its sights, indicating an ongoing investigation into potential corruption.
Kenya's anti-graft agency, EACC, has demanded a Sh2.5 billion refund from 25 individuals, including former cabinet secretary Fred Matiang’i and PS Belio Kipsang, in connection with the Ruaraka land saga.
A court has issued an order halting the Economic and Financial Crimes Commission's (EFCC) planned investigation into the finances of Oyo State. The court deemed the investigation speculative, preventing the anti-graft agency from proceeding.
Kano State Governor Abba Yusuf has openly challenged officials of the state’s Public Complaints and Anti-Corruption Commission (PCACC), stating the agency has lost its 'fighting spirit'.
Malaysia's anti-graft agency has initiated an investigation into the transfer of three elephants from Taiping Zoo to a Japanese zoo. The probe follows allegations of corruption surrounding the RM53 million deal.
The Malaysian Anti-Corruption Commission (MACC) has refuted allegations that it prevents individuals from lodging reports, stating that the anti-graft agency is open to receiving all complaints.
Malaysia's anti-graft agency is set to interrogate a former minister in connection with an armaments deal, as part of an ongoing investigation into corruption.
Malaysian Prime Minister Anwar Ibrahim replaced the head of the Malaysian Anti-Corruption Commission (MACC) following allegations of a 'corporate mafia.' The appointment of the new chief comes amidst public protests calling for investigations into the previous leadership.
Malaysian anti-graft agency and Chinese authorities collaborated in 'Op Dragon' to dismantle an international fraud syndicate, leading to the arrest and repatriation of 16 Chinese nationals believed to be ringleaders.
Latvia's anti-graft agency is currently investigating alleged irregularities in the purchase of electric buses.
The call for a royal inquiry must not be based on hearsay, says Kamil Munim, Prime Minister Anwar Ibrahim's political secretary in the Finance Ministry.
Former Malaysian Prime Minister Ismail Sabri Yaakob has been charged with failing to declare millions in cash and gold bars. He denies the allegations and was released on bail.
The Action Peoples Party (APM) has formally petitioned Nigeria's anti-graft agency EFCC and the National Assembly, alleging a N12 trillion discrepancy in reported subsidy savings.
Indonesia's Corruption Eradication Commission (KPK) has successfully arrested and convicted hundreds of high-ranking officials, including ministers and judges, according to the Indonesian Ambassador's representative.
Indonesia's anti-graft prosecutor has resigned from his position after police seized gold and cash from his possession. The incident has raised questions about corruption within the anti-graft agency.
Nigeria's Economic and Financial Crimes Commission (EFCC) has filed separate money laundering charges against Ahmed Dikko and Jimoh Yisawu, the immediate past managing directors of the Port Harcourt and Warri refineries.
Malaysia's anti-graft agency, MACC, has opened two investigation papers concerning the voluntary acquisition of IJM Corporation shares by Sunway Berhad.
Hong Kong's anti-graft agency has arrested seven individuals, including a contractor firm owner, for alleged corruption in building maintenance projects, specifically for concealing control over a tendering oversight company.
The number of corruption cases investigated in Singapore fell to a record low in 2025, with most offenses occurring in the private sector, according to the country’s anti-graft agency.
Malaysia's King has announced he will personally select the new head of the anti-graft agency, urging against the politicization of the appointment. This decision was reported alongside various other domestic news items, including crime, economic, and health updates.
Liberia's anti-graft agency has cleared the chairperson of the country's fishery agency of fraud allegations related to World Bank funds, after she had sued the government over alleged rights violations.
Kano's anti-graft agency has completed the recovery of government vehicles from five former commissioners, including the son of Kwankwaso, who failed to return the properties.
The Malaysian Anti-Corruption Commission and its chief have been the focus of a public outcry following multiple media reports accusing it of misconduct and breaching public service laws
EFCC Chairman Ola Olukoyede announced that the commission has forfeited over half a billion dollars in cash and assets to the federal government since 2021.
Indonesia's Corruption Eradication Commission (KPK) has seized hundreds of millions of rupiah in a sting operation as part of an ongoing investigation into Unsoed.
President Tinubu has directed the EFCC to unfreeze the Osun State government's account, expressing embarrassment over the timing of the action. This directive has sparked debate regarding the anti-graft agency's independence, with Governor Adeleke suing the EFCC for damages.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is collaborating with banks in Borno State, Nigeria, to strengthen efforts against money laundering and expose illicit financial transactions.
Nigeria's anti-graft agency, EFCC, has recovered ₦38.66 billion and other properties in connection with alleged refinery maintenance fraud, preparing to prosecute former and serving NNPC officials and contractors.
A Nigerian court has sentenced former power minister Saleh Mamman to 75 years in prison after convicting him of laundering 33.8 billion naira ($24.71 million), as announced by the country's anti-graft agency.
Malaysia's anti-graft agency has pledged to intensify efforts to recover additional high-value art pieces that were allegedly purchased with funds embezzled from the 1MDB scandal.
Malaysia has appointed former judge Abdul Halim Aman as the new chief of its embattled anti-graft agency, raising questions among experts about whether this signals symbolic or institutional reform.
Malaysia's anti-graft agency has launched an investigation into a deal between Arm Holdings (ARM) and the Malaysian government, scrutinizing potential irregularities.
Malaysia anti-graft agency probes $280 million govt deal with UK chip giant The Jakarta Post
The Kano State Public Complaint and Anti-Corruption Commission (PCACC) has recovered official government vehicles from former commissioners who allegedly failed to return them after resigning from Governor Abba Yusuf’s administration.