Tag: probe
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Philippines police arrest 18 suspects in major flood-control corruption scandal
Overview of the case The Philippine National Police and allied law enforcement units launched coordinated operations to arrest 18 individuals tied to a sweeping corruption scandal involving flood-control projects. The crackdown comes amid widespread protests and mounting political pressure, with implicated congressional leaders forced to step back from active duties as investigators press forward. What…
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Crackdown on Nigeria Coup Plot: EFCC, NFIU Probe Financial Flows
Overview of the Crackdown Security agencies in Nigeria have intensified their response to an alleged coup plot, with investigations expanding beyond the initial discovery to include the financial machinery believed to support the operation. The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) are at the forefront of tracing monetary…