Brazil: Widest ever corruption probe
13 April 2017. Last night Supreme Court Justice Edson Fachin authorized investigations into 9...
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Author: CorruptionDotNet
Italy: Shell and Eni charged with international corruption offences
10 April 2017 Italian anti-corruption prosecutors have charged Shell, Eni and several Eni senior...
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Singapore: Appeal Court’s decision on City Harvest Church case is not unanimous
Update 11 April 2017 According to AGC, the Prosecution has sought clarification on Monday (10...
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Nigeria: Former oil minister on money laundering charges
7 April 2017. The UK National Crime Agency (NCA) has been investigating Diezani Alison-Madueke,...
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Nigeria: London to release information on property owned by Nigerians
5 April 2017 Professor Bolaji Owosanoye, the Executive Secretary of Nigeria’s Presidential...
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