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Bribery is the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty and to incline the individual to act contrary to their duty and the known rules of honesty and integrity. With regard to governmental operations, essentially, bribery is "Corrupt solicitation, acceptance, or transfer of value in exchange for official action."
The Foreign Corrupt Practices Act of 1977 (FCPA) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials to benefit their business interests.
Marubeni Corporation is a sōgō shōsha headquartered in Nihonbashi, Chuo, Tokyo, Japan. It is one of the largest sogo shosha and has leading market shares in cereal and paper pulp trading as well as a strong electrical and industrial plant business. Marubeni is a member of the Mizuho keiretsu.
Corruption is a form of dishonesty or a criminal offense that is undertaken by a person or an organization that is entrusted in a position of authority to acquire illicit benefits or abuse power for one's gain. Corruption may involve activities like bribery, influence peddling, and embezzlement, as well as practices that are legal in many countries, such as lobbying. Political corruption occurs when an office-holder or other governmental employee acts in an official capacity for personal gain.
Corruption in the government of Kenya has a history which spans the era of the founding president Jomo Kenyatta, to Daniel arap Moi's KANU, Mwai Kibaki's PNU governments. President Uhuru Kenyatta's Jubilee Party government, and the current William Ruto's Kenya Kwanza administration has also been riddled with massive cases of graft, topping in the list of corrupt Presidents in Africa
The Indian Revenue Service, often abbreviated as IRS, is a civil service that is primarily responsible for collecting and administering direct and indirect taxes. As a central civil service under Group A of the executive branch of the Government of India, it functions under the Department of Revenue of the Ministry of Finance and is under the administrative direction of the Revenue Secretary and the ministerial command of the Minister of Finance.
The Alaska political corruption probe refers to a 2003 to 2010 widespread investigation by the Public Integrity Section of the U.S. Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service into political corruption of nine then-current or former Alaskan state lawmakers, as well as Republican US Representative Don Young and then-US Senator, Republican Ted Stevens. Sometimes referred to as "The Corrupt Bastards Club" or the "Operation Polar Pen", the investigation focused on the oil industry, fisheries and for-profit prison industries.
Corruption is an anti-social attitude awarding improper privileges contrary to legal and moral norms and impairs the authorities' capacity to secure the welfare of all citizens. Corruption in Nigeria is a constant phenomenon. In 2012, Nigeria was estimated to have lost over $400 billion to corruption since its independence.
Haliru Mohammed Bello is a Nigerian politician. He was trained in veterinary medicine. He held various administrative positions under the military governments before 1999. He was the Minister of Communications from June 2001 to May 2003. After he left office he was indicted in a bribery scandal involving the German telecom company Siemens AG.
Corruption in Afghanistan is a widespread and growing problem in Afghan society. Transparency International's 2023 Corruption Perceptions Index ranks the country in 162nd place out of 180 countries. The 180 countries of the Index are scored on a scale from 0 to 100 according to the perceived corruption in the public sector, and then ranked by their score. Afghanistan's 2023 ranking is based on a score of 20. For comparison with worldwide scores, the best score was 90, the average score was 43, and the worst score was 11. For comparison with regional scores, the highest score among the countries of the Asia Pacific region was 85, the average score was 45 and the lowest score was 17. In this region, only North Korea had a lower score than Afghanistan. The Taliban significantly tackled corruption upon taking power in 2021; Afghanistan was ranked in 150th place in the 2022 Corruption Perceptions Index, following a ranking of 174th in 2021.
Corruption in Uzbekistan is a serious problem. There are laws in place to prevent corruption, but enforcement in terms of laws regarding corruption is very weak. Low prosecution rates of corrupt officials is another contributing factor to the rampant corruption in Uzbekistan. It is not a criminal offense for a non-public official to influence the discretion of a public official. The judicial system faces severe functional deficits due to limited resources and corruption.
Corruption in Sudan is substantial, as it is considered one of the most corrupt nations in the world. On the 2010 World Bank Worldwide Governance Indicators, on one hundred point scale, it scored in the single digits in every category, including 0.9 for political stability, 6.2 for rule of law, 7.2 for regulatory quality, 6.7 for government effectiveness, and 4.3 for control of corruption. In 2011 Freedom House named Sudan as one of the worst nations for human rights.
Anti-corruption war was an anti-graft campaign launched by the government of Muhammadu Buhari, the 6th democratic President of Nigeria. This is a war against all forms of corruption in Nigeria. During the president's election campaign in 2015, he had vowed to fight against corruption and insecurity if elected. Since his election in April 2015, anti-graft war remain one of his topmost priority. The U.S. Secretary of State, John Kerry, at the World Economic Forum held at Davos in Switzerland extolled Buhari's the anti-corruption fight. In October 2015, the United Kingdom pledged her support for Buhari's anti-corruption war. According to Grant Shapps, the minister for international development, "UK is fully committed to helping Nigeria increase its security, stability and prosperity. "We would continue to provide capacity building, technical and investigative support to Nigeria to tackle corruption. Corruption in Nigeria also affects the UK directly. Where we have evidence, we will continue to take action to protect the integrity of the UK's financial system and prevent. Some Nigerian described the war as "perfect" while others described it as "selective". William Kumuyi, the founder and general overseer of Deeper Christian Life Ministry described Buhari's anti-corruption war as a step in right direction. However, the president has been criticized and accused of leading a selective war against corruption. Several people claimed that his war against corruption focus on members of the opposition party, the People's Democratic Party.
The Fat Leonard scandal is an ongoing investigation and prosecution of corruption within the United States Navy during the 2000s and 2010s. It has involved ship support contractor Glenn Defense Marine Asia (GDMA), a Thai subsidiary of the Glenn Marine Group. The Washington Post called the scandal "perhaps the worst national-security breach of its kind to hit the Navy since the end of the Cold War." The company's chief executive, president, and chairman, Malaysian national Leonard Glenn Francis, bribed a large number of uniformed officers of the United States Seventh Fleet with at least a half million dollars in cash, plus travel expenses, luxury items, parties and prostitutes, in return for classified material. The classified information included the movements of U.S. ships and submarines, confidential contracting information, and details about active law enforcement investigations into Glenn Defense Marine Asia.
David Ng Lap Seng is a Macau-based Chinese billionaire real estate businessman, chairman of the Sun Kian Ip Group (新建业集团). He is a member of the National Committee of the Chinese People's Political Consultative Conference (CPPCC).
Corruption in Bolivia is a major problem that has been called an accepted part of life in the country. It can be found at all levels of Bolivian society. Citizens of the country perceive the judiciary, police and public administration generally as the country's most corrupt. Corruption is also widespread among officials who are supposed to control the illegal drug trade and among those working in and with extractive industries.
Corruption in Tajikistan is a widespread phenomenon that is found in all spheres of Tajik society. The situation is essentially similar to that in the other former Soviet republics of Central Asia. Reliable specifics about corruption can be difficult to come by, however, as can hard information about the effectiveness of supposed anti-corruption initiatives.
Anti-corruption comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measures is sometimes drawn. In such framework, investigative authorities and their attempts to unveil corrupt practices would be considered reactive, while education on the negative impact of corruption, or firm-internal compliance programs are classified as the former.
The Indian Revenue Service , often abbreviated to IRS or IRS , now called IRS(C&IT) is a part of central civil service of the Government of India. It functions under the Department of Revenue of the Ministry of Finance and is under the administrative direction of the Revenue Secretary and the ministerial command of the Minister of Finance. The IRS is primarily responsible for collecting and administering indirect taxes accruing to the Government of India. It is one of the largest civil service amongst the organised civil services in the Indian government and serves the nation through discharging sovereign functions of collection of revenue for development, security and governance.
Harvest of Corruption is a book by Frank Ogodo Ogbeche. The play centers on corrupt government system, witnessing a web of deceit, bribery, and moral decay. Aloho, desperate for employment, falls prey to Ochuole's promises, leading her into a job within the Ministry of External Relations under the notorious Chief Haladu Ade-Amaka. As the story unfolds, we see the pervasive corruption infecting even law enforcement, with characters like ACP Yakubu grappling with the idea of madness ruling a nation plagued by societal scandal. Aloho's involvement in drug trafficking and her secret affair with Chief Haladu unfold, leading to her pregnancy and subsequent tragic demise during childbirth. Ogeyi, Aloho's friend, becomes a crucial informant to ACP Yakubu, seeking justice for Aloho's death and bringing down the corrupt officials, resulting in a courtroom climax where justice is served.
References
- ↑ Amaka Anagor (21 June 2023). "From image making to CG, meet Bashir Adewale Adeniyi new Customs boss". Business Day.
- ↑ Nigeria Customs Service. "Organisation Structure". Nigeria Customs Service. Archived from the original on 4 May 2019. Retrieved 24 February 2012.
- ↑ https://customs.gov.ng/?page_id=3119.
{{cite web}}: Missing or empty|title=(help) - ↑ https://customs.gov.ng/?page_id=3119.
{{cite web}}: Missing or empty|title=(help) - ↑ "FG sets N887bn revenue generation target for NCS in 2019". This Day.
- ↑ "Customs officer reject N150M bribe on tramadol imports". Vanguard Nigeria.
- ↑ "abdullahi dikko inde". Business Anti-Corruption Portal. Archived from the original on 18 June 2020. Retrieved 19 September 2018.
- ↑ U.S. Department of Justice (6 February 2007). "Three Vetco International Ltd. Subsidiaries Plead Guilty to Foreign Bribery and Agree to Pay $26 Million in Criminal Fines". PR Newswire. Archived from the original on 4 March 2016. Retrieved 24 February 2012.
- ↑ "Aibel Group Limited pleads guilty in the US second time around". European Anti-Bribery Blog. 23 November 2008. Archived from the original on 24 February 2012.
- 1 2 Samuel Rubenfeld (13 January 2011). "Nigeria Arrests 12 Oil Executives Over Alleged Bribery". Wall Street Journal.
- ↑ "SEC Posts Cases Eligible For Whistleblower Rewards". FCPA Blog. 10 November 2011.
- ↑ Rowena Mason and Richard Blackden (4 November 2010). "Shell to pay $48m Nigerian bribe fine". Telegraph.
- ↑ "How corrupt officials skim government at the ports". Peoples Daily. 4 November 2011. Archived from the original on 2 February 2022. Retrieved 9 August 2020.
- ↑ Babs Ajayi (27 May 2011). "End of Oyo Buffoonery But Flagrant Corruption Consumes Nigerian Customs". NigeriaWorld.
- ↑ Suleiman, Qosim (27 February 2024). "Top Nigeria Customs officers enmeshed in multi-billion naira corruption scandal". Premium Times. Retrieved 10 March 2024.
- ↑ Soyombo, Fisayo (28 February 2024). "Nigeria Customs Smuggling Terrorist Motorcyles [sic], Hard Drugs Into Northern Nigeria". Foundation for Investigative Journalisms. Retrieved 10 March 2024.
- ↑ "Customs of Pagan Tribes in the Kwongoma District of N. Nigeria". African Affairs. XI (XLIII): 332–338. April 1912. doi:10.1093/oxfordjournals.afraf.a099512. ISSN 1468-2621.
- ↑ "Nigerian Customs and transportation revenue collection". SunNews online. Retrieved 13 March 2020.
- ↑ "Revisiting the 1993 Arusha report on customs". SunNews online.