Nigerian official in fraud probe
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The suspended governor of a Nigerian state is questioned in the UK over allegations of money laundering involving Â£1m.
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Britain's top law enforcement official is mired in a messy scandal with all the ingredients of a big political headache &#151; a married lover, a reported paternity dispute and now accusations he helped secure a speedy visa for his former lover's Filipina nanny.
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Aides of British Prime Minister Tony Blair and officials of his governing Labour Party are under investigation for obstructing the &quot;cash-for-honours&quot; probe, The Times reported.
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Nigeria's President Obasanjo sends lawmakers a letter alleging fraud against his deputy.
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Prosecutors raided UFJ Holdings Inc.&#39;s banking unit Friday as they investigate allegations that the bank lied to government authorities about bad debts, an official told The Associated Press.
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Aides of Prime Minister Tony Blair and Labour Party officials are under investigation for obstructing the &quot;cash-for-honours&quot; probe, The Times reported.
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Special prosecutors are investigating accusations that the companyâs chairman, Lee Kun Hee, had amassed slush funds to bribe politicians, prosecutors and government officials.
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Japanese police are investigating allegations a cabinet official leaked classified information to a Russian government employee, news reports said Wednesday.
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ABUJA, Nigeria, Sept. 7 -- President Olusegun Obasanjo sent the Senate a report by a state  anti-corruption agency accusing his deputy of diverting millions of dollars in public funds to private business concerns, officials said Thursday.
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Ghana's greed A Nigerian national who had been living in Canada was taken into custody by Winnipeg police in connection with a West African email scam alleged to have bilked an 84-year old man of $30,000.â¦
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Nigeria's Senate is to investigate graft allegations made by President Obasanjo against his vice-president.
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Britain's Serious Fraud Office is investigating allegations that several firms based in London paid bribes to former Iraqi dictator Saddam Hussein's regime as part of the discredited UN oil-for-food programme, The Guardian has reported.
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Nigeria accused a top U.S. State  Department diplomat of disrespecting the African country's  leadership on Wednesday after she dismissed a high-level  corruption feud as political muckraking.
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Nigeria's anti-graft agency Friday filed 26 additional money laundering charges against James Ibori, a lawyer told AFP.
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Kenya's Anti-Corruption Commission says its ability to investigate corrupt politicians has been sabotaged
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A Ukranian law enforcement official claims he was fired because his investigations into a multi-million pound fraud and money laundering scheme showed the money had been used to fund the election campaign of ...
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&quot;Payments may have been made to Nigerian officials,&quot; Halliburton says in its quarterly filing with the Securities and Exchange Commission.