Sunday, July 5, 2026

Foreign Corrupt Practices Act (FCPA)

February 11, 2025

Foreign anti-bribery policy only looks good on paper but harms U.S. economy: Trump

Mr Trump said the Foreign Corrupt Practices Act (FCPA), despite looking good on paper, was in reality sabotaging numerous U.S. businesses.

Donald Trump
July 16, 2024

Former U.S. banker Berko extradited from UK to face prosecution for bribing Ghanaian officials

Mr Berko, 50, who is a dual citizen of the U.S. and Ghana, was alleged with others in a multi-year bribery and money laundering scheme.

Asante Kwaku Berko
March 28, 2024

Petrobras Contract: Trafigura to pay $126 million over bribery of Brazilian officials

January 26, 2021

New prosecutor takes over U.S. fraud case against Air Peace CEO Allen Onyema

Mr. Onyema and Ejiro Eghagha were indicted by U.S. prosecutors in late 2019 for bank fraud and money laundering to the tune of $20 million.

Air Peace chairman, Allen Onyema

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