Search results

Your search for "" gave back 132 results.
Country of Public Official: 
Tanzania
Is there a pending case or appeals?: 
Unk
Country of Public Official: 
Tanzania
Is there a pending case or appeals?: 
No
Country of Public Official: 
Liberia
Is there a pending case or appeals?: 
Yes (Kouwenhoven retrial)
Country of Public Official: 
Kenya
Is there a pending case or appeals?: 
No
Country of Public Official: 
Congo, Republic of
Jurisdiction(s) of legal action: 
United Kingdom
Is there a pending case or appeals?: 
No
Country of Public Official: 
Kenya
Jurisdiction(s) of legal action: 
Kenya
Is there a pending case or appeals?: 
Yes (As of 3/17/11, the link to this source was broken/moved: Maina, Carole. “Goldenberg Trial Plead For Freedom.” Nairobi Star, Sept 23, 2009, accessed at http://multimedia.marsgroupkenya.org/?StoryID=267288; ALSO SEE Republic v Judicial Commission of Inquiry into the Goldenberg Affair & 2 others Ex-parte George Saitoti [2006] eKLR; outcome unknown)
Country of Public Official: 
Mali
Jurisdiction(s) of legal action: 
Mali
Is there a pending case or appeals?: 
Unk
Country of Public Official: 
Tanzania
Is there a pending case or appeals?: 
Unk
Country of Public Official: 
Zambia
Is there a pending case or appeals?: 
Unk (follow up on registration of judgment in Zambia)
Country of Public Official: 
Gabon
Is there a pending case or appeals?: 
Unk
Country of Public Official: 
Angola
Is there a pending case or appeals?: 
No
Country of Public Official: 
South Africa
Jurisdiction(s) of legal action: 
South Africa
Is there a pending case or appeals?: 
No
Country of Public Official: 
Nigeria
Is there a pending case or appeals?: 
Yes (Ibori is in the process of extradition to the UK from Dubai)
Country of Public Official: 
Nigeria
Is there a pending case or appeals?: 
Yes (Ibori is in the process of extradition to the UK from Dubai)
Country of Public Official: 
Nigeria
Jurisdiction(s) of legal action: 
United Kingdom
Is there a pending case or appeals?: 
No
Country of Public Official: 
Nigeria
Is there a pending case or appeals?: 
Yes (Civil Asset Forfeiture actions, United States)
Country of Public Official: 
Uganda
Jurisdiction(s) of legal action: 
Uganda
Is there a pending case or appeals?: 
No
Country of Public Official: 
Uganda
Jurisdiction(s) of legal action: 
Uganda
Is there a pending case or appeals?: 
No
Country of Public Official: 
Mali
Jurisdiction(s) of legal action: 
Mali
Is there a pending case or appeals?: 
Unk
Country of Public Official: 
Benin
Is there a pending case or appeals?: 
No
Country of Public Official: 
Gabon
Is there a pending case or appeals?: 
Unk
Country of Public Official: 
Angola
Jurisdiction(s) of legal action: 
France
Is there a pending case or appeals?: 
Unk (the primary verdicts and sentences were all handed down late 2009, there has been at least one partial presidential pardon)
Country of Public Official: 
Nigeria
Is there a pending case or appeals?: 
Yes (Followup on Tesler (Tri-star owner) and Chodan (the Halliburton consultant who took meticulous notes of the bribery scheme who have been indicted. Technip has indicated that it is about to accept an SEC/DOJ plea. Other parties may be charged in the future in the US or Nigeria (who is seeking to recover funds))
Country of Public Official: 
Nigeria
Is there a pending case or appeals?: 
Unk
Country of Public Official: 
Namibia
Jurisdiction(s) of legal action: 
Namibia
Is there a pending case or appeals?: 
Yes (criminal proceedings resume against Lameck, Mokaxwa and Yang in the Windhoek Magistrate's Court again on 8 Apr 2010. "Lameck, Mokaxwa and Yang now have to make a third pre-trial appearance in the High Court on September 23. They have been charged in the High Court on an indictment containing a total of 18 charges, including counts of fraud, contraventions of the Prevention of Organised Crime Act, breaches of the Anti-Corruption Act - faced by Lameck alone - and offences under the Immigration Control Act."

Pages

Disclaimer: The corruption cases databases are a product of the staff of the International Bank for Reconstruction and Development / The World Bank. It is intended for general information purposes only. The findings, interpretations, and conclusions expressed in the Database do not necessarily reflect the views of the Executive Directors of The World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. Neither the World Bank Group nor its officers or employees shall be liable for any losses that may result directly or indirectly from the use of or reliance upon such information.