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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
The European Union has launched a new €1.8 million worth project to contribute to fight money laundering and drug trafficking in four West African countries, […]
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