Tag: public officials
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Ex-Army Chief Hafizuddeain Charged with Money Laundering Involving RM2.1 Million
Former Malaysian Army Chief Faces Four Money Laundering Charges Former Malaysian Army chief Tan Sri Muhammad Hafizuddeain Jantan was in the spotlight again on Tuesday as he was charged with four counts of money laundering involving more than RM2.1 million. The charges allege that he received illegal funds during a period spanning from early 2024…
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Bauchi Finance Commissioner and Three Others Granted N100 Million Bail in Terrorism Financing Case
Overview A Federal High Court in Abuja granted bail to Bauchi State Finance Commissioner Yakubu Adamu and three others charged in connection with alleged terrorism financing involving approximately £9.7 million. Each defendant received a bail set at N100 million and was required to report to the Department of State Services (DSS) in Bauchi every Monday…
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NBI Searches Cabral’s Baguio Hotel Room in High-Profile Investigation
Overview of the NBI operation The National Bureau of Investigation (NBI) confirmed on Saturday that its operatives in the Cordillera Administrative Region conducted a search at a hotel in Baguio City. The action is part of a developing investigation involving a figure identified in official records as Mari, a former Department of Public Works and…
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Ethical behavior: Key to restore people’s trust in public institutions
Ethical behavior: The cornerstone of trust in public institutions Public faith in elected leaders and government agencies has been shaken by reports of misused funds, opaque processes, and a growing sense that accountability is selective. In this moment, the revival of the Senate Committee on Ethics, together with the appointment of a new chairperson, presents…