Browsing: Anti-corruption

Robert Orya, Former NEXIM Bank MD, Convicted of ₦2.4 Billion Fraud. The Economic and Financial Crimes Commission (EFCC) secured the…

Fleet of luxury cars including Ferraris and Lamborghinis worth more than $20m are sold at auction after Swiss authorities seized them from son of Equatorial Guinea’s president in money-laundering probe.
• Auction house in Switzerland sells off 25 luxury sports cars including rare Lamborghini Veneno roadster
• Vehicles were seized from son of Equatorial Guinea’s president of 40 years, Teodoro Obiang