Posts in tag

corruption


Panama’s former president Ricardo Martinelli must face corruption charges just eight months after he was acquitted of spying on political foes, one of his lawyers said on Wednesday. “They charged him,” his lawyer Ronier Ortiz told reporters outside the public prosecutor’s office in the capital Panama City. According to local media, Martinelli has been linked …

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The former Chairman of the Independent National Electoral Commission (INEC) Prof. Attahiru Jega, on Monday, called for a strategic change in the fight against corruption. Jega gave the advice while reviewing a book titled: “Curbing Electoral Spending” launched by the Economic and Financial Crime Commission (EFCC) on Monday in Abuja. “Here in Nigeria, where corruption …

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The Federal High Court, Abuja Division, on Tuesday, discharged the allegation of misappropriation of funds brought against the President of the Nigerian Football Federation, Amaju Pinnick. The court made the decision following an application by the federal government to withdraw its case against Mr Pinnick and others accused of mismanaging money gotten from the Federation …

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South African central bank is concerned about “regrettable accounting practices” at the local unit of auditor KPMG [KPMG.UL], Governor Lesetja Kganyago said on Thursday, the Reuters News Agency reports. “We will engage banks and audit firms primarily to understand the context so we are better placed to manage any potential financial stability risk that may …

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