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NGO ‘Paidiki Hara’ funds misuse probe traces €300,000 in Luxembourg deposits | eKathimerini.com
ekathimerini.com/news/1320127/ngo-paidiki-hara-funds-misuse-probe-traces-e300000-in-luxembourg-deposits/

The $6.4B Binance heist: How safe is your crypto on exchanges right now? : The recent heist from Binance has heightened crypto holders' concerns about the safety ...
star-telegram.com/news/business/article317894568.html
World’s largest crypto exchange hit by suspected North Korean hack in world’s largest heist
cnn.com/2026/10/30/tech/binance-crypto-heist-hnk-intl

Reps summon Navy, Police, Customs, others over recovered assets: The agencies are expected to provide information on their respective roles in the seizure ...
premiumtimesng.com/news/top-news/921241-reps-summon-navy-police-customs-others-over-recovered-assets.html

CX Daily: Chinese Victims Could Seek Compensation From Prince Group Founder’s Assets
caixinglobal.com/2026-10-30/cx-daily-chinese-victims-could-seek-compensation-from-prince-group-founders-assets-102498598.html

Paid articlePaywallCypriot police open investigation into Roman Abramovich's assets: Questions about the integrity of some of Abramovich's professional advisers ...
bbc.com/news/articles/c875p1yy90ryo

Reps propose commission to track, manage FG assets: The House of Representatives is considering a bill to establish a National Public Assets Management ...
punchng.com/reps-propose-commission-to-track-manage-fg-assets/

Turkish Parliament passes fund liquidation law: Türkiye's Parliament on Thursday passed a law governing the liquidation of certain funds caught up in last ...
dailysabah.com/business/economy/turkish-parliament-passes-fund-liquidation-law
UNICEF, EU launch accelerated basic education programme in Jigawa targeting out-of-school youth
premiumtimesng.com/news/top-news/911961-anti-corruption-advocates-seek-stronger-protection-for-whistleblowers.html
Knowledge Nugget: What is the RBI’s new Specified Non-Financial Assets (SNFAs) and SARFAESI Act?
indianexpress.com/article/upsc-current-affairs/upsc-essentials/knowledge-nugget-rbis-specified-non-financial-assets-snfas-sarfaesi-10792457/

MACC in process of recovering overseas assets alleged purchased with RM8mil in bribe money
thestar.com.my/news/nation/2026/02/24/macc-in-process-of-recovering-overseas-assets-alleged-purchased-with-rm8mil-in-bribe-money

EACC recovers Sh3.4b, traces another Sh22.9b in illicit assets: At least Sh3.4 billion of corruptly acquired assets was recovered in the last financial year ...
standardmedia.co.ke/national/article/2001535268/eacc-recovers-sh34b-traces-another-sh229b-in-illicit-assets
Paid articlePaywallICPC realises N1.87 billion from disposal of forfeited assets in 2024: A breakdown of the proceeds shows that perishable and scrapped assets generated N3,969,400 ...
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No safe haven for corruption in Nigeria, Tinubu pledges: President Bola Tinubu has said no safe haven for corruption in Nigeria and that his administration will ...
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ICPC working to recover proceeds of crime outside Africa: ICPC intensifies asset recovery efforts beyond Africa. Discover how they tackle corruption on an ...
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Malaysia's GDP down RM277bil due to corruption, says MACC chief: KUALA LUMPUR: Malaysia has lost an estimated RM277bil due to corruption between 2018 and 2023 ...
thestar.com.my/news/nation/2025/05/19/malaysia039s-gdp-down-rm277bil-due-to-corruption-says-macc-chief
Ibas seeks NASS support to boost maritime operations: The Sole Administrator of Rivers State, Vice Admiral Ibok-Ete Ibas (retd.) has appealed to the National ...
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