Angola’s Supreme Court grants parole to ex-minister Augusto Tomás
The Supreme Court of Angola has granted conditional release to former Angolan Transport Minister Augusto Tomás, who is now obliged to reside in Luanda and […]
Money Laundering
Mozambique: Public Prosecutor accuses Chinese who defrauded the state of more than $13.5 million
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 […]
Mozambique’s president pardons 809 prisoners
The Mozambican Head of State has granted pardons to 809 inmates from different penitentiary establishments in the country, the President of the Republic announced in […]
Angola: Former Vice President in the hands of Justice
The end of the immunity of the former vice-president of the Republic of Angola has revived the debates and focused the attention of the society […]
Pretoria seeks extradition of Gupta brothers from Dubai
Businessmen Atul and Rajesh Gupta, arrested in June in Dubai, were wanted on fraud and money laundering charges. South Africa on Monday formally requested the […]
New revelations about the polisario mafia gangs
The only current concern raised among the residents of the Tindouf camps is about the leaked news about the leaders of the Polisario Front. Some […]
Ex-South African president Zuma appeals again in his corruption trial
South Africa’s former president Jacob Zuma went on trial Monday after filing a new appeal in his corruption trial, which began last May with numerous […]
Cameroonian fugitive extradited to the United States for the first time
He is the first Cameroonian to be extradited to the United States. Ebong Aloysius Tilong had been wanted by U.S. law enforcement for four years […]
Angola & USA sign anti-money laundering agreement
The Angolan Finance Ministry and the US Treasury Department signed a technical assistance agreement with the Financial Information Unit (FIU) and other bodies involved in […]
Brazil Police arrest Teodorin Obiang, top aides with $1.4m cash, watches
A delegation, led by Teodorin Obiang Mang, the son of Equatorial Guinea’s president, has been detained by federal police and revenue authorities in Brazil last […]