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investigation

30 Ghanaians officers completed a three-day training course in Fraud Investigation Management

October 9, 2023 Steven Addamah 0

Some thirteen Ghanaians have completed a three-day training course in Fraud Investigation Management organized by the Economic and Cyber Crime Academy of the City of […]

Guinea Conakry: Special Forces member under investigation for killing 35-year old trader

September 19, 2023 Steven Addamah 0

A soldier, member of Guinea’s Special Forces close to transitional President Colonel Mamadi Doumbouya, has been arrested and probed for the killing of a 35-year […]

Following a Sea Incident, Moroccan Public Prosecutor’s Office Opens Judicial Investigation

September 1, 2023 Khalid Al Mouahidi 0

The Oujda public prosecutor’s office initiated, on August 29, an investigation based on the testimony of an individual who alleges to have been victim, along […]

Ethiopia announces joint investigation with Saudi Arabia after accusations of migrant executions

August 23, 2023 Steven Addamah 0

The Ethiopian Government announced on Tuesday August 22 that it would conduct a joint investigation with Saudi Arabia, following the publication of a Human Rights […]

Nigerian President suspends anti-corruption Chief

June 16, 2023 Steven Addamah 0

Nigeria’s President Bola Tinubu has suspended the country’s anti-corruption Chief who is under investigation for abuse of Office, the Government has announced. The ousting of […]

Former president of the San Tomean parliament denies having benefited from justice

February 27, 2023 Steven Addamah 0

The former president of the parliament of São Tomé, Delfim Neves, exonerated in the case of the assault on the military barracks, last Saturday repudiated […]

Ethiopia says UN investigation in Tigray could “undermine” peace deal

February 16, 2023 Geraldine Boechat 0

Ethiopia’s Foreign minister warned Wednesday that UN-backed investigations into human rights abuses in Tigray could “undermine” progress on a peace deal signed last year. War […]

Escalating tensions in Eswatini kingdom, neighboring countries warn

February 1, 2023 Steven Addamah 0

The Southern African Development Community (SADC) region on Tuesday warned of “escalating tensions” in the small landlocked kingdom of Eswatini, Africa’s last absolute monarchy, where […]

Equatorial Guinea: son of President Obiang arrested for alleged corruption

January 18, 2023 Steven Addamah 0

One of the sons of the president of Equatorial Guinea, Ruslan Obiang Nsue, suspected of having sold a plane of the national airline, was arrested […]

Mozambique: Public Prosecutor accuses Chinese who defrauded the state of more than $13.5 million

December 23, 2022 Geraldine Boechat 0

Chinese businessman Jiye Zhou is accused by the Public Ministry of Mozambique of money laundering and tax evasion, causing losses of 862 million meticais (over […]

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