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Money Laundering

DRC Launches Probe After $1.9m Seizure at Kinshasa Airport

March 24, 2026 Geraldine Boechat 0

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 […]

Angola Targets Exit from FATF Grey List by 2026

December 13, 2025 Steven Addamah 0

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 […]

Africa Loses \$88 Billion Annually to Illicit Financial Flows, Warns African Union

September 1, 2025 Geraldine Boechat 0

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, […]

South Africa: Zuma’s Legal Setback Clears Way for Long-Awaited Arms Deal Trial

June 4, 2025 Steven Addamah 0

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 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 […]

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News

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    April 13, 2026 0

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Recent Posts
  • Mohammed VI Tower, Symbol of Morocco’s Modernity, inaugurated by Crown Prince Moulay El Hassan
  • Benin: Vote Counting Underway in Presidential Election
  • Malawi: Opposition Leader and Former Finance Minister Arrested Over Corruption Allegations
  • Tanzania, Kenya Deepen Diplomatic and Trade Cooperation
  • Pope Leo Begins 10-Day Africa Tour to Spotlight Continental Challenges
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