by Jyotsna Bucktowar | Sep 13, 2024
Our report further finds that the ICU is hobbled by real challenges in the wider enforcement and criminal justice landscape – including issues with retention of expertise, and extraordinarily long delays owing to disclosure requirements and the inequality of arms with...
by Jyotsna Bucktowar | Jun 20, 2024
The letter suggests that the weaknesses in criminal enforcement of electoral finance laws may result, at least from the NCA’s perspective, from problems with those laws. The NCA said its decision to investigate depends on whether it can prove a crime has been...
by Jyotsna Bucktowar | Jun 15, 2024
Spotlight on Corruption calls on the Federal Government of Nigeria to publish its $50 million settlement with Glencore International A.G. and ensure these funds are used transparently to benefit communities harmed by corruption. Glencore’s agreement to pay $50 million...
by Jyotsna Bucktowar | May 7, 2024
Central Bank of Malta Governor Edward Scicluna and Deputy Prime Minister Chris Fearne, who both served under Muscat, are set to face charges of fraud and misappropriation. Scicluna is already facing calls to resign as the attorney-general completes a probe into the...
by Jyotsna Bucktowar | May 7, 2024
Dr Chilima was arrested in Nov 2022 on allegations that he accepted money in exchange for awarding government contracts. He denied the charges. He had received money to influence the awarding of contracts to Xaviar Ltd and Malachitte FZE, two companies linked to...
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