A High Court in Abuja has found former Minister of Power Saleh Mamman guilty on 12 counts related to fraud and money laundering. This ruling emerges from a thorough investigation by the…
Malaysia’s High Court on Friday sentenced former Prime Minister Najib Razak to 15 years in prison after finding him guilty…
When a Budget Fight Becomes a Battle for Power The United States finds itself once again at the mercy of…
Gerard Hutch, commonly referred to as ‘the Monk’, has been taken into custody amid accusations related to money laundering activities.…
This evening, in a Spanish courtroom, Gerard Hutch, infamously dubbed ‘the Monk,’ found himself embroiled in serious legal troubles connected…
Somali and Turkish officials have inked a bilateral pact to bolster cooperation in the realm of financial intelligence. Captured…
Several African video game studios have joined forces in PAGG, Pan Africa Gaming Group, to develop and harmonize the continent’s…
New research assesses effects of mobile money service on small and medium-sized businesses in Somalia To disseminate the newly discovered…
In Senegal, the mobile payment operator Wave announced on Saturday, June 5, that it had arrested the regulator to measure…
The case dates again to the summer time of 2020. The Survie Cameroon fundraising platform, launched by political opponent Maurice…
