The Senate President, Godswill Akpabio on Wednesday told the chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, not to use him as an example in the anti-corrupti… Read More
GEORGETOWN, Guyana, (DPI) – Ministry of Legal Affairs has partnered with the Regional Security System (RSS) to host a Financial Investigation and Asset Recovery workshop to enhanc… Read More
AS anti-corruption war remains a daunting challenge to successive administrations, a forensic expert, Prof Mannixs Paul, has called on Nigerians to actively join anti-corruption war and not… Read More
The Governor of Ondo State, Arakunrin Oluwarotimi Akeredolu, and the Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof Bolaji Owasanoye, have… Read More
Under Secretary for Terrorism and Financial Intelligence Brian Nelson at Deloitte’s 15th Annual Anti-Money Laundering Conference[…] First, I’ll discuss Treasury’s ef… Read More
To revist this article, visit My Profile, then View saved stories.To revist this article, visit My Profile, then View saved stories.Vas PanagiotopoulosDanny Mekić, an Amsterdam-based Ph… Read More
“It’s the semi-finals,” says a journalist friend in Delhi. We were chatting on the phone about next month’s assembly elections in which five Indian states, Madhya P… Read More
Context: Punjab Chief Minister Bhagwant Mann led a large prayer gathering of schoolchildren, in which they pledged to reject the scourge of drugs.
Punjab continues to grapple with the men… Read More
Understanding the Path to Achieving Peace
In a world riddled with conflict and unrest, achieving peace may seem like an insurmountable task. However, by acknowledging and actively combatting… Read More
Nigeria's president nominated a lawyer to head its anti-graft agency after President Bola Tinubu suspended the previous chief amid corruption allegations, his spokesperson said on Thursday.T… Read More
Modern Peru has seen its fair share of chaos and conflict. Since 2016, the South American country has had seven presidents — four of them forced from office by scandals. Presid… Read More