Justice
4.8
Nigerian court acquits Malabu Oil, Aliyu Abubakar in OPL 245 case
Published 2 d ago1 sourceEvidence: Reported
SeverityModeratePremium TimesLow-rated sourceNG
JusticeReportedLow
2.0
Faisal Maina, son of ex-pension chief, arrested after six years on the run
Faisal Maina, son of former Nigerian Pension Reform Task Team chairman Abdulrasheed Maina, was arrested after evading the EFCC since 2020 on money laundering charges. The arrest ends a six-year manhunt and signals continued anti-corruption enforcement in Nigeria, though trial details remain pending.
Score Breakdown
Mosaic Score2.0
Model confidence0.5
Significance0.1
Source credibility0.1
Related signals
8 foundJustice
2.0
EFCC confirms custody of Maina's son, awaits court order for transfer
Published 12 h ago1 sourceEvidence: Reported
Premium Times NigeriaLow-rated sourceNG
Politics
7.0
Bolsonaro family member tapped as Senate candidate after arrest of Canella
Published 2 d ago6 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyPoder360BR
Justice
5.7
Brazil: Elected deputy and ex-police chief arrested in R$7.6bn laundering probe
Published 2 d ago2 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyValor EconômicoBR
Justice
5.5
Brazil: Ex-Police Chief Arrested in Corruption Probe, Received R$1.8M
Published 1 d ago2 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyPoder360BR
Justice
5.5
Brazilian deputy Márcio Canella arrested in R$7.6bn fuel money-laundering probe
Published 2 d ago2 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyPoder360BR
Justice
5.4
Argentina Supreme Court to rule on jurisdiction in AFA corruption case over Pilar mansion
Published 1 d ago3 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyClarínLow-rated sourceAR
Justice
5.1
Spain tries Duro Felguera ex-execs, Venezuelan ex-ministers for bribery, money laundering
Published 12 h ago1 sourceEvidence: Reported
SeverityModerateExpansiónLow-rated sourceES · VE