The Nigerian secured office space in a federal building, opened bank accounts and even held meetings with foreign diplomats. He says he is innocent. The Nigerian secured office space in a federal building, opened bank accounts and even held meetings with foreign diplomats. He says he is innocent. Read More
Nigerian Charged With Running Fake Government Agency Read More »
Wicknell Chivayo was riding in a helicopter with his wife when it plunged into a field. Dogged by corruption allegations, the businessman drew polarizing reactions even in death. Wicknell Chivayo was riding in a helicopter with his wife when it plunged into a field. Dogged by corruption allegations, the businessman drew polarizing reactions even in
A Flashy Zimbabwean Tycoon Who Befriended Presidents Dies in Crash Read More »
On 16 September, the Court of Cassation dismissed the appeal brought by the Swiss company and its parent, Ressourcethica, against an order of the Paris Court of Appeal. On 16 September, the Court of Cassation dismissed the appeal brought by the Swiss company and its parent, Ressourcethica, against an order of the Paris Court of
Ivory Coast : French tax authorities win round vs Propharmed group Read More »
Deputy Prime Minister in charge of defence, Guy Kabombo Muadiamvita, is concerned about the possible embezzlement of funds intended for […] Deputy Prime Minister in charge of defence, Guy Kabombo Muadiamvita, is concerned about the possible embezzlement of funds intended for […] Read More
DRC : Questions raised over possible embezzlement of army reservists’ bonuses Read More »
It has been a long-running campaign, and one that has yet to bear fruit. For several months, the Somali embassy […] It has been a long-running campaign, and one that has yet to bear fruit. For several months, the Somali embassy […] Read More
Somalia : Midterm tensions sour Mogadishu-Washington relations Read More »
On 27 August, there were a lot of happy guests in the gardens of the Pavillon Gravelle, in the heart […] On 27 August, there were a lot of happy guests in the gardens of the Pavillon Gravelle, in the heart […] Read More
DRC : Congolese singer Gims sells slice of his catalogue for record sum Read More »
Impatience has set in for the leader of Nigerien rebel movement Front Patriotique de Libération (FPL), Mahmoud Salah, who wishes […] Impatience has set in for the leader of Nigerien rebel movement Front Patriotique de Libération (FPL), Mahmoud Salah, who wishes […] Read More
Libya/Niger : FPL rebels caught in a vice by Haftar clan Read More »
The acting director-general of SAMIFIN, Haja Lalao Razanamanana, participated in the latest edition of the International Olympiad on Financial Security, which took place on 28 September in Krasnoyarsk, southern Russia. The acting director-general of SAMIFIN, Haja Lalao Razanamanana, participated in the latest edition of the International Olympiad on Financial Security, which took place on 28
Madagascar : Financial intelligence head travels to Russia to attend forum Read More »
Two years after his re-election as Mauritania’s head of state, Mohamed Ould Ghazouani succession remains wide open. And although the former general has not explicitly announced his intention to seek a further five-year term, his supporters are stepping up their […] Two years after his re-election as Mauritania’s head of state, Mohamed Ould Ghazouani succession
Mauritania : Succession jockeying gathers pace around Mohamed Ould Ghazouani Read More »
Congo – Denis Sassou-Nguesso makes a late-night visit to Ali BongoOn the sidelines of the international space summit held in […] Congo – Denis Sassou-Nguesso makes a late-night visit to Ali BongoOn the sidelines of the international space summit held in […] Read More
