KATHMANDU, May 13: Investigations have revealed that Nepali Congress lawmaker Maya Rai was involved in the embezzlement of ...

EFCC pledges to investigate Minister Bello Matawalle over alleged N528bn fraud during his tenure as Zamfara Governor, after ...

Sylvia and Noureddin Bongo have been placed under house arrest pending trial on charges of misappropriating public funds Read ...

Haiti’s ULCC uncovers nearly $1 million in misused funds across key institutions, including the OPC, OFATMA and immigration ...

MERIDIAN, Miss. (WTOK) - A former Meridian Public School District employee was arrested on embezzlement charges. The State ...

The case concerning the alleged embezzlement of public funds related to the Azzouzia bus terminal project in Marrakech has ...