Arrest of former Malawi finance minister signals deeper investigation into financial misconduct and decisions of previous administration.
Malawi police arrest former finance minister over graft probe Read More »
Nigeria has granted bail to former attorney general Abubakar Malami as he, his wife and son face trial over alleged laundering of 8.7 billion naira.
Nigeria court grants bail to ex-attorney general Read More »
The EU removed the UAE from its money laundering high-risk list while adding Monaco and nine other countries.
Monaco in, UAE out of EU’s money laundering list Read More »
Ghana has charged its former signals bureau chief Kwabena Adu-Boahene with theft and money laundering over a missing $7 million cybersecurity contract.
Ghana charges ex-security chief with theft, money laundering Read More »
A Senegalese lawmaker, Mouhamadou Ngom, a close ally of former President Macky Sall, has been charged with money laundering, fraud of public funds, and criminal association.
Senegal lawmaker faces fraud and money laundering charges Read More »
Mauritius’ former prime minister Pravind Jugnauth and his wife were arrested in a money laundering probe that led to the seizure of $2.4 million in cash and luxury watches.
Ex-Mauritian leader and wife detained in financial crimes inquiry Read More »
Three Chinese nationals were sentenced to seven years in prison and fined $600,000 for illegal mining, money laundering, and residing illegally in Congo’s South Kivu province.
Chinese citizens fined and jailed for illegal mining in Congo Read More »
Barrick Gold CEO faces charges in Mali as the ruling junta pushes for a greater share of revenue from foreign-dominated mining operations in the gold-rich country.
Arrest warrant for Barrick gold CEO in Mali mining dispute Read More »
The company’s executive, Tigran Gambaryan, was recently released from detention after charges were dropped.
Nigeria drops money laundering charges against Binance exec Read More »
A businessman and former sports minister in Benin were detained after being accused of bribing the commander of the presidential guard to carry out a coup.
Benin president’s right-hand man arrested on coup charges Read More »
