Corruption Case Tracker

Sanctions

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12/12/2023

Emmanuel Nuquay

Involvement in significant corruption by abusing public position through soliciting, accepting, and offering bribes to manipulate legislative processes and public funding, includin...
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12/12/2023

Albert Chie

Involvement in significant corruption by abusing public position through soliciting, accepting, and offering bribes to manipulate legislative processes and public funding, includin...
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08/12/2023

Jefferson Koijee

Designated for being a foreign person who is responsible for or complicit in, or who has directly or indirectly engaged in, serious human rights abuse and for being a foreign perso...
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