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Money Laundering

Senegal Aims for New IMF Programme by June Amid Financial Review

February 15, 2025 Khalid Al Mouahidi 0

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 […]

Uganda Charges Finance Ministry Officials with Corruption Over $21 Million Hacking Incident

February 7, 2025 Steven Addamah 0

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 […]

Congo Sentences Three Chinese Nationals Amid Intensified Mining Crackdown

January 16, 2025 Pawla Nibramich 0

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 […]

Cape Verdean Police detains 16 people and seizes cocaine, money and electronic equipment

December 17, 2024 Steven Addamah 0

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 […]

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South Africa: Diamond dealer suspected of €200 million fraud arrested

October 24, 2024 Steven Addamah 0

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 […]

Mozambique’s Ex-Finance Minister Faces US Trial in “Tuna Bond” Scandal

July 19, 2024 Steven Addamah 0

Manuel Chang, Mozambique’s former finance minister, is standing trial in a Brooklyn federal court over his alleged role in the infamous “tuna bond” scandal. Charged […]

Isabel dos Santos does not respond to Angolan Justice, trial may begin in March 2024

January 30, 2024 Steven Addamah 0

Businesswoman Isabel dos Santos was summoned to be heard but preferred not to answer the Angolan authorities’ questions, an official source said, adding that the […]

South Africa returns millions stolen from Lesotho Government

November 6, 2023 Steven Addamah 0

The National Prosecuting Authority South Africa, has handed over to the Directorate on Corruption and Economic Offences (DCEO) money and assets that were recovered in […]

Cape Verde: President promulgates law for banks to lift secrecy of tax debtors

June 17, 2023 Geraldine Boechat 0

The President of Cape Verde has enacted a law that will allow banks to lift bank secrecy, at the request of the tax administration, of […]

Cape Verde and Guinea-Bissau want to involve Senegal in “axis” against criminality

March 15, 2023 Geraldine Boechat 0

Cape Verde and Guinea-Bissau expressed on Tuesday, in Praia, the need to create a judicial cooperation agreement, also involving Senegal, in a tripartite “axis” to […]

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News

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  • Morocco beats Egypt, qualifies to final of CAF U20

    May 16, 2025 0
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  • Syria Welcomes King Mohammed VI’s Decision to Reopen Moroccan Embassy in Damascus
  • 34th Arab Summit: Morocco’s King Calls for Immediate Cessation of Military Operations in West Bank & Gaza Strip; Announces Reopening of Embassy in Damascus
  • Nigeria’s inflation rate falls to 23.71% in April 2025
  • Uganda: Outgoing President’s son threatens to deport all those who will not vote for his father, Yoweri Museveni
  • Morocco beats Egypt, qualifies to final of CAF U20
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