West-Africa
Nigeria’s Former Power Minister Convicted of Fraud and Money Laundering
A High Court in Abuja has found former Minister of Power Saleh Mamman guilty on 12 counts related to fraud…
Tag: money
World
Ex-Malaysian prime minister jailed 15 years for abuse of power, money laundering
Malaysia’s High Court on Friday sentenced former Prime Minister Najib Razak to 15 years in prison after finding him guilty…
World
US budget dispute that’s really about political power, not money
When a Budget Fight Becomes a Battle for Power The United States finds itself once again at the mercy of…
World
Hutch Detained in Spain Amidst Money Laundering Allegations
Gerard Hutch, commonly referred to as ‘the Monk’, has been taken into custody amid accusations related to money laundering activities.…
World
Hutch Faces Spanish Court Regarding Allegations of Money Laundering
This evening, in a Spanish courtroom, Gerard Hutch, infamously dubbed ‘the Monk,’ found himself embroiled in serious legal troubles connected…
Somalia
Somalia and Turkey Ink Agreement on Intelligence Sharing to Tackle Terrorism and Money Laundering
Somali and Turkish officials have inked a bilateral pact to bolster cooperation in the realm of financial intelligence. Captured…
Central-Africa
African video game studios are trying to make money
Several African video game studios have joined forces in PAGG, Pan Africa Gaming Group, to develop and harmonize the continent’s…
East-Africa
New research assesses the effects of mobile money service on small and
New research assesses effects of mobile money service on small and medium-sized businesses in Somalia To disseminate the newly discovered…
West-Africa
The price war rages between Orange Money and
In Senegal, the mobile payment operator Wave announced on Saturday, June 5, that it had arrested the regulator to measure…
Central-Africa
The place did a number of the lacking cash go?
The case dates again to the summer time of 2020. The Survie Cameroon fundraising platform, launched by political opponent Maurice…
