The European Union has blacklisted four African countries over money-laundering concerns as it says their financial transactions require further scrutiny.
Botswana, Ghana, Mauritius and Zimbabwe...
Nigeria Customs Service officials on Tuesday announced that they have intercepted cash of $8,065,615 at Murtala Muhammed International Airport in Lagos.
According to Hameed Ali,...
Prosecutors in Sudan have launched an investigation into a possible money laundering activity by former leader, Omar al-Bashir.
An announcement of the investigation was made...
The European Commission has cited six African countries for having deficiencies in their anti-money laundering and counter-terrorist financing frameworks.
These African countries are Botswana, Libya,...
Malaysia's former prime minister, Najib Razak, has been charged with 21 counts of money laundering, in a case linked to a multi-million dollar corruption...
Some new apartments built at the residence of the Nigerian High Commissioner in Ghana’s capital city Accra, have been demolished by bulldozers.
The apartments have been constructed to...
Ghanaian health officials on Saturday said over 10,000 persons infected with the coronavirus have now recovered.
The significant number of recoveries means the country now...
Zimbabwe's Health Minister Obadiah Moyo has been arrested over corruption allegations related to procurement of medical equipment worth $60 million.
Moyo is accused of illegally...
