Warrant of arrest for Africa’s richest woman
ISABEL dos Santos has yet to be notified of an international arrest warrant reportedly issued by global police agency Interpol,
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money laundering
Cash-rich Germany criticised by watchdog over money laundering
JOHN O’DONNELL GERMANY has been criticised by a global watchdog for failing to do enough to tackle money laundering, such
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$40-million in Flutterwave’s accounts frozen in Kenya
A court in Kenya has frozen over $40 million in accounts belonging to Africa-focused payments giant Flutterwave under the country’s
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Tunisian opposition leader faces money laundering allegations
TUNISIA’S main opposition leader Rached Ghannouchi has been summoned by a judge over money laundering allegations, his Ennahda party said
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Tunisia’s ex-PM arrested
TUNISIAN police arrested former Prime Minister Hamadi Jebali, who is also a former senior member in the Ennahda Islamist party,
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What it’ll take for the Guptas to face corruption charges in South Africa
NOW that Rajesh and Atul Gupta have been arrested in the United Arab Emirates (UAE), there is a great deal
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SA President urges police to probe claims against him
SOUTH AFRICAN President Cyril Ramaphosa said police should be allowed to investigate him after a former intelligence official accused him
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SA President urges police to probe claims against him
SOUTH AFRICAN President Cyril Ramaphosa said police should be allowed to investigate him after a former intelligence official accused him
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Nigeria’s accountant-general bust for corruption
CAMILLUS EBOH NIGERIA’S economic crimes agency said night it had arrested the country’s accountant general over charges of diverting public
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South African court delays corruption trial of ex-president Jacob Zuma
A South African court granted another adjournment in former president Jacob Zuma’s arms deal corruption trial, as his legal team
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