The scheduled arraignment of the immediate-past Governor of Kano State, Abdullahi Ganduje, on bribery charges, was stalled on Wednesday over the failure of the prosecution to serve the charges on him. The Kano State Government filed eight counts of bribery, involving $413,000 and N1.38bn, against Ganduje, his wife, Hafsat, and son, Umar. Also listed as Read More
A court filing released Tuesday suggests Sen. Bob Menendez (D., N.J.), who has been indicted four times for his alleged role in a bribery scheme, may be poised to blame his wife for implicating him in the scandal.
US Senator Bob Menendez is prepared to blame his wife at his bribery trial for withholding information from him about gifts they allegedly accepted from businessmen seeking favors, a newly unsealed court document shows.
Timur Ivanov was one of Russia’s 12 deputy defense ministers
According to documents that were filed by the Potter County District Clerk, a former correctional officer with the Texas Department of Criminal Justice was indicted on a bribery charge and a charge of possessing a prohibited item in a correction facility.
One instance said a Mitsunaga and Associates employee gave the Grand Jury transcript to an upcoming witness during a meeting designed to convince the witness to change his testimony at trial.
The chief executives of Vitol, Gunvor and Trafigura declared the era of bribery in the sector to be over last week. But Rhodri Morgan argues that it will take a lot more than words if the companies are serious about putting an end to corruption in the industry
The trial of Alexander Smirnov, the former FBI informant facing charges for alleged false statements concerning the business connections of Joe Biden and Hunter Biden in Ukraine, has been postponed until early December—weeks after the 2024 presidential election.
NEW YORK (AP) — The start of New Jersey Sen. Bob Menendez’s bribery trial was pushed back a week to mid-May on Friday after lawyers agreed the extra days would aid trial preparation. U.S. Dis
Washington — Sen. Bob Menendez, a New Jersey Democrat, could incriminate his wife when he heads to trial next month to fight charges that he traded his political influence for cash, gold bars and a luxury Mercedes, according to newly unsealed court documents. A legal brief from Menendez's lawyers said the senator might testify about communications with his wife that will demonstrate "the ways in which she withheld information" from her husband "or otherwise led him to believe that nothing...
The Basmanny District Court of Moscow on Wednesday, April 24, ordered Russian Deputy Defense Minister Timur Ivanov to be remanded in custody for two months until June 23, satisfying the petition of the investigators. Ivanov has been charged with receiving an especially large bribe (Part 6 of Article 290 of the Criminal Code of the Russian Federation, punishable by up to 15 years in prison). "The investigation believes that Ivanov entered into a criminal conspiracy with third parties, previously...
A report released Friday said Sen. Bob Menendez (D., N.J.)’s wife is convinced she will be jailed over her alleged role in a bribery scheme due to a lack of money for legal representation, days after a court filing revealed her husband is poised to blame her for involving him in the scandal.