The Socio-Economic Rights and Accountability Project has called on the Code of Conduct Bureau to investigate top public officials named in the Panama Papers data leak. Read more »
The current release comes just a month after the International Consortium of Investigative Journalists published documents leaked from a Panamanian law firm, detailing the names of ... Read more »
David Cameron has been caught on camera telling Queen Elizabeth that Nigeria and Afghanistan are two of the most corrupt countries in the world. Read more »
A civil society group has called on UK authorities to extradite Diezani Allison Madueke to Nigeria so that she can face what appears to be serious charges of corruption. Read more »
Joshua Dariye, the former Plateau State governor, is currently being prosecuted by the Economic and Financial Crimes Commission on 23 charges relating to money laundering and the ... Read more »
At least 100 individuals and companies have so far identified in the leaked internal data of Panamanian law firm, Mossack Fonsecca, as operators of offshore shell companies in tax ... Read more »
The Global Fund to Fight Aids, Tuberculosis and Malaria has suspended the funds following the discovery of fraud by recipient organisations in the country. Read more »
President Muhammadu Buhari has said that citizens are becoming impatient at the slow pace at which funds are being recovered. Read more »
The Gupta family has left South Africa and travelled to Dubai following economic and political pressure over their ties to President Jacob Zuma. Read more »
The Economic and Financial Crimes Commission has denied media reports that the commission has appointed the Deputy Senate President Ike Ekwerenmadu as anti-graft ambassador. Read more »
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