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Macau police investigate suspected murder at Sands casino resort
By Reuters,
1344, February 18, 2019 (EAT)
Police in the world’s biggest gambling hub of Macau are investigating what they suspect is a rare murder in a five-star casino resort after a Chines...
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25 luxury cars confiscated as son of E.G. President suffers hit
By Reuters,
1050, February 8, 2019 (EAT)
Swiss prosecutors said on Thursday they had closed a money-laundering inquiry into a son of the President of Equatorial Guinea with an arrangement to ...
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US political activist linked to Russian agent charged with money laundering, fraud
By VOA,
2055, February 7, 2019 (EAT)
A conservative U.S. political activist romantically linked to admitted Russian agent Maria Butina has been indicted by a federal grand jury on wire fr...
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Eye on five banks in NYS 2 scam as special prosecutors take up case
By Winnie Musyoki,
1300, February 7, 2019 (EAT)
The case involving five banks in the National Youth Service (NYS) 2 scandal will be now be reviewed by a team of special prosecutors. Standard Char...
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Malaysia fines Deloitte for breaches linked to 1MDB
By Reuters,
1140, January 30, 2019 (EAT)
Malaysia’s securities regulator on Wednesday said they had fined Deloitte for committing four breaches related to a 2.4 billion ringgit ($584.7 mill...
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Former Malaysian PM Najib faces three more money laundering charges
By Reuters,
2053, January 28, 2019 (EAT)
Malaysian prosecutors on Monday charged former prime minister Najib Razak with three more counts of money laundering, allegedly receiving the proceeds...
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‘El Chapo’s’ lawyers face tough choices at trial’s end
By Reuters,
1711, January 27, 2019 (EAT)
With federal prosecutors expected to rest their case against Joaquin “El Chapo” Guzman on Monday, lawyers for the accused Mexican drug kingpin hav...
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Kenya’s private sector mulls creation of corruption referencing bureau
By Kepha Muiruri,
1953, January 24, 2019 (EAT)
Players drawn from Kenya’s private sector are pondering the creation of a corruption referencing bureau in the course of the next five years, in an ...
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Mozambican ex-finance minister Manuel Chang arrested in SA
By Reuters,
1051, January 1, 2019 (EAT)
Mozambique’s former finance minister, Manuel Chang, has been arrested in South Africa at the request of the United States, a police spokesman said o...
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Multi-billion corruption scandals that rocked Kenya in 2018
By Ian Omondi,
1057, December 28, 2018 (EAT)
As Kenyans, we are no strangers to scandals, but we may have probably witnessed more scandals in 2018 than any other year. That doesn’t sound so ...
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Inside Europe’s most powerful mafia – the ‘Ndrangheta
By CNN,
1854, December 9, 2018 (EAT)
Back in 2010, Domenico Oppedisano was often seen taking his fruit to market in the town of Rosarno in southern Italy, chugging around in his three-whe...
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Inside Europe’s most powerful mafia
By CNN,
1613, December 8, 2018 (EAT)
Back in 2010, Domenico Oppedisano was often seen taking his fruit to market in the town of Rosarno in southern Italy, chugging around in his three-whe...
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Former Trump lawyer Cohen pleads guilty to lying to Congress
By Reuters,
1758, November 30, 2018 (EAT)
Michael Cohen, President Donald Trump’s former longtime personal lawyer, pleaded guilty on Thursday to lying to Congress about a proposed Trump Orga...
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South African leftist leader Malema files graft complaint against Gordhan
By Reuters,
1932, November 27, 2018 (EAT)
South Africa’s radical leftist leader Julius Malema on Tuesday filed a counter criminal complaint against Public Enterprises Minister Pravin Gordhan...
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Movie mafia: The acting agency where ex-mobsters seek redemption
By CNN,
1928, November 25, 2018 (EAT)
Ryuichi Baba's face contorts in pain as he falls down dead. But instead of hitting the cold concrete floor, he thuds onto a soft mattress. Momen...
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‘El Chapo’ Guzman trial begins under unprecedented security measures
By CNN,
2056, November 14, 2018 (EAT)
While a US prosecutor painted for a jury the picture of Joaquin " El Chapo " Guzman Loera as the leader of a powerful and murderous drug cartel, his...
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Zimbabwe’s unlicensed foreign currency traders face 10-year jail
By Reuters,
1508, November 14, 2018 (EAT)
Unlicensed foreign currency traders in Zimbabwe face up to 10 years in jail if convicted and lose their money and assets when new exchange control rul...
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Facebook refuses Singapore request to remove post after critical website blocked
By Reuters,
1609, November 10, 2018 (EAT)
Facebook has rejected a Singapore government request to remove a post of an online article that the government said was “false and malicious”, pro...
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Study: Uganda losing billions due to inability to stem illicit money
By VOA,
1752, November 2, 2018 (EAT)
Uganda has lost billions of dollars in recent years from illegal financial flows, including tax evasion, crime, and corruption. Uganda’s Financial I...
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Court declines to adjourn NYS scandal case again
By Raquel Muigai,
1353, October 31, 2018 (EAT)
The High Court on Wednesday declined to again adjourn a case involving former Youth Affairs PS Lillian Omollo and ex-Director General of NYS Richard N...
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