[ad_1] Nigeria’s President Bola Tinubu looks on after his swearing-in ceremony in Abuja, Nigeria May 29, 2023. REUTERS/Temilade Adelaja/File Photo Acquire Licensing Rights Nigeria had been ordered to pay $11…
Tag: BRIB
Italy police take down Chinese shadow network laundering mafia cash
[ad_1] MILAN, Oct 4 (Reuters) – Italian police arrested 33 people on Wednesday in a new crackdown on a network of Chinese money brokers who allegedly laundered over 50 million…
Israeli businessman Beny Steinmetz released from custody in Cyprus -police
[ad_1] JERUSALEM, Sept 6 (Reuters) – Israeli businessman Beny Steinmetz has been conditionally released from custody in Cyprus and is to reappear in court on Sept 14, a Cypriot police…
Mining magnate Steinmetz held in Cyprus on Romanian warrant -spokesperson
[ad_1] Israeli billionaire Beny Steinmetz leaves the courthouse after a verdict on corruption charges, in Geneva, Switzerland January 22, 2021. REUTERS/Denis Balibouse/File Photo Acquire Licensing Rights JERUSALEM, Sept 3 (Reuters)…
Singapore minister, tycoon arrested in rare high-level graft probe
[ad_1] [1/2]Property tycoon Ong Beng Seng walks out of the Corrupt Practices Investigation Bureau headquarters in Singapore July 12, 2023. Singapore Press Holding Media Trust/LianHe Zaobao/Ho Peng Yew via REUTERS.…
IMF board seeks more details on claims against Georgieva – statement
[ad_1] IMF president Kristalina Georgieva sits before the opening session of the Summit on the Financing of African Economies in Paris France May 18, 2021. Ludovic Marin/Pool via REUTERS/Files Acquire…
Analysis: Nigeria’s Tinubu faces daunting hurdles after reform sprint
[ad_1] Petrol subsidy, forex restrictions removed Disputed election deeply polarised Nigeria Some Nigerians link Tinubu to Buhari legacy Corruption, patronage networks entrenched LAGOS, June 27 (Reuters) – New Nigerian President…