Anti-Corruption

EFCC Turns Enforcement Inward, Sacks 40 Staff Over Corruption and Financial Misconduct

Nigeria’s Economic and Financial Crimes Commission is turning its...

FORMER MALAYSIAN PM CHARGED OVER MILLIONS IN UNDECLARED ASSETS

FORMER MALAYSIAN PM CHARGED OVER MILLIONS IN UNDECLARED ASSETS  Malaysia’s...

EFCC TIGHTENS NET ON SYLVA: WANTED EX GOVERNOR ORDERED TO FACE $14.86M FRAUD...

The Big Story- The ₦1.5 Trillion Question: Can Nigeria’s New Local Government Transparency Portal Stop Public Money From Disappearing?

For decades, accountability at Nigeria’s grassroots has suffered from a...

Nigeria’s Whistleblower Crisis Tests the Price of Speaking Up

The reported assault of a journalist documenting a demolition exercise in Abuja...

GRECO Finds Strong UK Local Government Integrity Framework, Calls for Further Anti-Corruption Improvements

Meat of the Story… The Council of Europe’s Group of States against...

EFCC Tightens Account Restrictions as Nigeria Intensifies Money Laundering Enforcement

Abstract Nigeria’s anti-graft authorities continue to restrict specific...

Former Goldman Sachs Executive Faces 30 Years Over Ghana Bribery Scheme

A former Goldman Sachs executive faces up to 30 years in prison after being...

When a State Government Account Was Frozen, Then Freed: The Compliance Questions Behind Nigeria’s Latest Regulatory Storm

A government bank account is not supposed to become the centre of a political...

China’s 2026 Pharma Compliance Crackdown: Regulators Target Hidden Bribes, Fake Consulting Fees and Clinical Data Fraud

China’s pharmaceutical industry is facing a new wave of compliance pressure as...