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Malaysia’s former prime minister Najib Razak was on Tuesday summoned once again to the headquarters of the anti-graft agency in Kuala Lumpur, to be questioned over a new case relating to the 1MDB scandal.
Rosmah Mansor, Wife of ex-Malaysian Prime Minister, Najib Razak, was charged on Thursday with money laundering and tax evasions as the country continues its probe into state investment firm 1Malaysia Development Berhad (1MDB).
Malaysia’s ex-leader Najib Razak has been slammed a barrage of charges relating to $681 million of state funds that allegedly ended up in his personal bank account.
Malaysia’s toppled leader Najib Razak was arrested Wednesday and will be charged over allegations that $628 million linked to state investment fund 1MDB ended up in his personal bank accounts, officials said.
A lawyer representing former Malaysian prime minister Najib Razak was charged with money laundering on Thursday, as anti-corruption agents try to retrieve billions of dollars siphoned off from a scandal-plagued state fund.
A group of former agents from Malaysia’s foreign intelligence agency, including its chief, are being investigated for alleged misappropriation of government funds, a senior Malaysian anti-graft official said on Thursday.
Malaysia’s ex-premier Najib Razak had his application for a gag order on his corruption trial dismissed, a High Court judge ruled on Friday.
Former Malaysian prime minister Najib Razak’s trial on corruption charges related to a massive financial scandal that led to his shock election defeat will start in February, a court said Friday.
Malaysia’s former Prime Minister Najib Razak pleaded not guilty to money laundering charges slapped on him on Wednesday, as the country’s new government looked for answers to how 4.5 billion dollars went missing during his tenure.
Malaysia’s embattled Former Prime Minister Najib Razak would be charged on Wednesday under a money-laundering act, the anti-graft agency said.
Malaysia’s former Prime Minister Najib Razak’s personal bank account has been unfrozen, according to the anti-corruption agency investigating Najib’s suspected mismanagement of the 1MDB state development fund.
A former Malaysian Prime Minister, Najib Razak, was arrested on Tuesday, three sources familiar with the matter told Reuters, following an investigation into how billions of dollars went missing from a state fund he founded almost a decade ago.
Malaysia has frozen over 400 bank accounts as part of a probe into a multi-billion-dollar scandal at state fund 1MDB, a task force said on Monday, as the stepson of former prime minister Najib Razak was summoned for questioning.
Malaysian police said the total value of the bags of cash, jewellery, luxury purses, watches and other items seized from premises linked to former prime minister Najib Razak totalled up to $273m.
The wife of former Malaysian Prime Minister Najib Razak has been summoned by the country's anti-corruption agency in its probe into a former subsidiary of the scandal-hit sovereign wealth fund 1MDB, according to reports.
Malaysian police said on Friday that cash worth 114 million ringgit (28.6 million dollars) and over 400 luxury handbags were seized from several apartments as part of an anti-graft probe into a state fund founded by former premier Najib Razak.
Former Malaysian leader Najib Razak was questioned Thursday by anti-graft investigators for the second time this week over a multi-billion-dollar corruption scandal following his shock election loss.
Swiss authorities have raided multiple sites as part of a money-laundering probe tied to Angola's sovereign wealth fund, the top prosecutor's office said on Tuesday.
A gynaecologist, Dr Aminu Magaji, has said that family planning is not abortion as being erroneously claimed in some religious circles, stressing that it is aimed at protecting the woman against many hazards.
Turkish President Recep Tayyip Erdogan, on Wednesday met with visiting U.S. Secretary of State Mike Pompeo in Ankara, amid disappearance of a Saudi journalist, attracting worldwide concern.
Cameroon’s Constitutional Council yesterday, October 16, dismissed as many as sixteen of eighteen post-poll petitions presented before it by aggrieved opposition members and parties.
Governor of Enugu State, Ifeanyi Ugwuanyi, has inaugurated an action committee to facilitate speedy upgrade of Akanu Ibiam International Airport.
A defiant Joachim Loew praised Germany's display in Tuesday's 2-1 UEFA Nations League defeat by world champions France as he lamented "a totally unjust penalty" awarded to the hosts.
China has no intention of interfering in U.S. politics and hopes Washington would stop finding excuses for its unilateralism and trade protectionism, the Chinese commerce ministry’s spokesman said on Thursday.
An organisation, Women 4 Woman, on Monday offered free medical services to 500 destitute people in Kaduna to mark the World Hand Washing Day.
The Senate on Tuesday began investigation into the alleged mismanagement of over $3.8 billion fuel subsidy fund by the Nigeria National Petroleum Corporation.
Niger State Governor, Alhaji Abubakar Sani Bello, on Saturday joined his wife, Dr. Amina Sani Bello in a two-kilometer walk to create awareness for cancer in Minna.
Leadership of the Association of National Accountants of Nigeria (ANAN) has warned of the possibility of the country plunging into another round of recession, a threat it wants President Muhammadu Buhari to avert immediately.