Mozambique’s Financial Information Center (GIFiM) has uncovered suspected money laundering, tax fraud and illicit capital flight involving travel and tourism Agencies that moved at least […]
Authorities in the Democratic Republic of the Congo have opened on March 23 a formal investigation following the seizure of a large sum of cash […]
The Angolan Government, on Thursday 11 December, has announced intensified efforts to ensure the country is removed from the Financial Action Task Force (FATF) grey […]
The African Union (AU) has raised alarm on August 31 over illicit financial flows draining nearly $88 billion from the continent every year. These transactions, […]
In a critical judicial ruling on Tuesday, 3 June 2025, South Africa’s embattled former President Jacob Zuma suffered a significant legal blow as the Pietermaritzburg […]
Senegal is optimistic about securing a new agreement with the International Monetary Fund (IMF) by June 2025, following a recent financial review that revealed discrepancies […]
Eight officials from Uganda’s Ministry of Finance have been charged with a range of offences, including corruption, electronic fraud, and money laundering, in connection with […]
A court in the eastern Congolese city of Bukavu has handed seven-year prison terms to three Chinese nationals as part of an ongoing effort to […]
The Cape Verdean Judicial Police (PJ) announced on December 16 the arrest of 16 individuals in Praia during an operation under the “Safe Christmas and […]
Authorities in South Africa have arrested nine suspects involved in a major diamond investment scam, with over 200 million euros reportedly stolen since 2019. At […]
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