The United States Securities and Exchange Commission (SEC) has said it would “give appropriate consideration to the thoughtful” request by Socio-Economic Rights and Accountability Project (SERAP) asking the agency to “establish an efficient case-by-case process for the payment of some or all of US Foreign Corrupt Practices Act (FCPA) civil penalty and disgorgement proceeds to or (more…)

Socio-Economic Rights and Accountability Project (SERAP) has petitioned Luis Moreno Ocampo Prosecutor, International Criminal Court urging him to “use your good offices and position to examine and investigate whether the widespread and systematic corruption and theft of over $6 billion in the fuel subsidy scheme over a period of three years and its devastating effects on (more…)

Socio-Economic Rights and Accountability Project, (SERAP) has petitioned Mr Ibrahim Lamorde, Chairman, Economic and Financial Crimes Commission (EFCC) urging him to “urgently begin a thorough, transparent and effective investigation into allegations that the Abuja-based Italian construction company, Gitto Construzioni Generali Nigeria (more…)

Socio-Economic Rights and Accountability Project (SERAP) has sent a request to the US Securities and Exchange Commission (SEC) urging it to “establish an efficient case-by-case process for the payment of some or all of US Foreign Corrupt Practices Act (FCPA) civil penalty and disgorgement proceeds to or for the benefit of the victimized foreign (more…)