Burundi’s central bank governor arrested over corruption
The governor of the Central Bank of Burundi, Dieudonné Murengerantwari, has been…
Former Nigerian women affairs minister arrested for alleged money laundering
Nigeria's immediate past Minister for Women Affairs and Social Development, Pauline Tallen,…
Ten changes in money laundering, anti-terrorism law in Rwanda
A new law on the prevention and punishment of money laundering, terrorist…
Anti-money laundering: European Commission removes Morocco from list of high-risk countries
The European Commission has announced the removal of Morocco from the EU’s…
Egypt Launches New Stage of National Strategy for Money Laundering
The National Strategy for Money Laundering and Terrorism financing aims at boosting…
Ghana makes concerted efforts to check money laundering – Central Bank
The Bank of Ghana says Ghana has made concerted efforts to check…
Nigeria election: Obi campaign chief Doyin Okupe convicted of money laundering
A Nigerian High Court in the capital, Abuja, has found the campaign…
Panama ex-President Martinelli to stand trial on money laundering charge
A Panamanian judge summoned former President Ricardo Martinelli to stand trial for…
24 arrested in Africa as Interpol casts wider net for traffickers, terror merchants
The persons were flagged by INTERPOL’s global criminal databases for wanted people,…