Corruption

Order of the High Court of Uttarakhand regarding mining operations in Bageshwar district, Uttarakhand, 06/01/2025

Order of the High Court of Uttarakhand (WPPIL No. 202 OF 2024 with WPPIL NO.174 OF 2024) in the matter of mining operations in Bageshwar district, Uttarakhand. The order was passed by the Chief Justice of Uttarakhand High Court Guhanathan Narendar and Justice Manoj Kumar Tiwari. In compliance with the …

Liberia: Red Cross Oficial Stole US$2.7m During Liberia's Ebola Epidemic

Monrovia — Liberians were dying in their thousands from the Ebola epidemic that plagued the country in 2014 while donor funds sent to the Liberia National Red Cross Society to fight the deadly virus were being fraudulently stolen by staffs, an investigation has confirmed. The International Federation of the Red …

IFRC says $6 million lost to fraud in fighting West Africa’s Ebola outbreak

As if the Ebola crisis in West Africa wasn’t tragic enough, investigators at the International Federation of Red Cross and Red Crescent Societies (IFRC) now say at least USD$6 million was lost to fraud and corruption during an emergency that lasted from 2014 through 2016. As much as $2.1 million …

Revealed: Glencore's secret loan to secure DRC mining rights

The world’s largest mining company, Glencore, secretly loaned tens of millions of dollars to an Israeli billionaire after it enlisted him to secure a controversial mining agreement in the Democratic Republic of the Congo, the Paradise Papers reveal. The documents show in forensic detail how the mining magnate Dan Gertler …

Asic could pursue criminal charges against Rio Tinto executives

Australia’s corporate regulator has revealed it could pursue criminal charges against Rio Tinto executives after the company failed to promptly tell shareholders about a multi-billion dollar write-down of a coal asset in Mozambique. Greg Medcraft, the chairman of the Australian Securities and Investments Commission (Asic), was asked a series of …

Govt credited Rs 206 crore for 51,369 farm ponds: Devendra Fadnavis

“The state government’s decision to bring various public welfare schemes on the digital platform have yielded positive results in tackling corruption and bringing greater accountability and speedy implementation,” said Chief Minister Devendra Fadnavis The state government has credited Rs 204 crore through direct benefit transfer in the accounts of farmers …

Tyranny of MGNREGA’s monitoring system

The management information system of the Mahatma Gandhi National Rural Employment Guarantee Act, 2005 was hailed as a pioneering tool for enhancing transparency and accountability. However, it is now being used with impunity to centralise the programme and violate workers’ legal entitlements, causing frequent disruptions on the ground and opening …

Tanzania Parliamentary probe committee submits damning report on diamond mining

DAR ES SALAAM Tanzania (Xinhua) -- Tanzanian parliamentary investigative committee on diamonds and tanzanite mining said on Wednesday the industry was marred with corruption, secrecy, cheating, tax evasion and negligence by government officials causing losses of millions of U.S. dollars to the east African nation. A parliamentary committee tasked to …

Women and corruption in the water sector: theories and experiences from Johannesburg and Bogotá

Corruption exists in many forms and the motivations behind an individual pursuing or accepting illicit conduct may be as diverse as the types of corruption. It is imperative to better understand the underlying aspects of corrupt behaviour and their implications in order to achieve several interlinked targets under the Sustainable …

New initiative seeks to promote transparency in climate projects

A €91,297 (about Rwf91m) project has been launched with view to ensure that corruption does not undermine climate change mitigation efforts as well as effective and equitable allocation of climate finance in the country. It is financed by the German Federal Ministry of Environment, Nature Conservation and Nuclear Safety. The …

Adani mining giant faces financial fraud claims as it bids for Australian coal loan

A global mining giant seeking public funds to develop one of the world’s largest coal mines in Australia has been accused of fraudulently siphoning hundreds of millions of dollars of borrowed money into overseas tax havens. Indian conglomerate the Adani Group is expecting a legal decision in the “near future” …

British-American Tobacco face U.K. probe over corrupt deals in Africa

Britain has opened a formal investigation into suspicions of corruption at British American Tobacco (BAT) and its subsidiaries, nearly two years after allegations of bribery in Africa first surfaced. The world’s largest international tobacco company said in a statement it intended to cooperate with the investigation but did not provide …

From darkness to darkness: how Nigerians are paying the price for corruption in the electricity sector

Total loss to Nigeria from corruption in the electricity sector in 16 years of democratic experience has been put at over N11 trillion. This was contained in a research report titled: "From Darkness to Darkness: How Nigerians are Paying the Price for Corruption in the Electricity Sector" published by an …

Natural resources, institutions, and economic growth: the case of Nigeria

Using growth regressions with panel data, this study identifies the determinants of economic growth, highlighting in particular the role of natural resources and institutional quality. The overarching aim of this exercise is to learn about the drivers of growth in Nigeria, and to predict growth rates of gross domestic product …

16 environment activists killed in India in 2016

NEW DELHI: Global Witness, an international organization whose aim is to expose links between the demand for natural resources, corruption, armed conflict and environmental destruction, released on Thursday a report that showed that environment and land rights activists faced heightened risk - there were, across the world, at least 200 …

Nigeria parliament inquiry calls ex-president Jonathan over oil block sale scandal

ABUJA (Reuters) - Nigeria's lower house of parliament called on Wednesday for ex- president Goodluck Jonathan to testify in an inquiry into the contested sale of an oil block during his tenure, the investigating committee said. Investigations into the $1.3 billion sale in 2011 of oil prospecting licence (OPL) 245, …

MPs claim they were bribed over GMO bill

During Monday’s heated NRM caucus meeting, some MPs confessed to receiving bribes from multinational companies to support the National Biotechnology and Biosafety Bill, popularly known as the GMO bill. The bill, which was due for debate yesterday, was first introduced in parliament in 2012 but has since been shelved. The …

Mining scandal: HC orders notice to Lokayukta SIT

Hearing a plea for anticipatory bail by senior IAS officer Mahendra Jain, the high court on Thursday ordered a notice to the Lokayukta's special investigation team. The case pertains to losses incurred by the state-owned Mysore Minerals Ltd (MML) when Jain was its incharge managing director. Jain, who is the …

Tanzania says 19 years of mining fraud cost $84bn

Nairobi - Fraud in the mining sector since 1998 has cost Tanzania 75 billion euros ($84 billion), an investigating commission said Monday, blaming foreign companies failing to declare revenues. The conclusions of the study, conducted by Tanzanian economists and legal experts and seen by AFP, were approved by President John …

Tanzania: Parliamentary Committee Meets Over the Second Mineral Sands Saga Report

Dodoma — The Parliamentary Steering Committee is in an emergency meeting here to discuss the recommendations and the role the legislature can play to support President John Magufuli's resolve to bringing sanity in the mineral sector. The committee, to be chaired by Mr Mussa Azan Zungu (CCM - Ilala), is …

Violence Warned Over US Dropping Conflict Minerals Rule

Increased violence and corruption in central Africa could be the result of the recent decision by the U.S. Securities and Exchange Commission not to enforce a rule requiring American companies to report their use of conflict minerals, warn Congolese civic groups, rights groups and U.S. senators. "The conflict minerals rule …

  1. 1
  2. 2
  3. 3
  4. 4
  5. 5
  6. 6
  7. 7
  8. ...
  9. 59

IEP child categories loading...