The suspects in the embezzlement scheme were caught "red-handed" while trying to illegally transfer the money, and $320,000 was seized from them, according to Kravchenko.
Add Yahoo as a preferred source to see more of our stories on Google. Energoatom, a Ukrainian state-run nuclear company, has said that a large-scale kickback scheme involving senior officials has not ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged media practitioners across Nigeria to use their platforms in exposing fraudulent and corrupt ...
The two TV Journalists were arrested in Qatar while trying to film a documentary to expose corruptions in FIFA The two journalists were said to be working on stories involving an expose about ...
HARARE — Zanu PF chairman for Mashonaland West province and Hurungwe West legislator torched a storm this week when he accused businessman Billy Rautenbach of corruption but some analysts believe that ...
The arrest of two suspects in a corrupt scheme linked to electricity billing has exposed deeper concerns about systemic weaknesses in Johannesburg's power and billing systems.The suspects were ...
Nigeria's struggle with corruption seemingly remains stubbornly unresolved, despite years of reforms, prosecutions and policy pledges. The 2025 Corruption Perceptions Index (CPI) recently released by ...