18th February 2016
Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to: Zimbabwe; and Terrorism and Terrorist Financing. Read More
18th February 2016
DAKAR - The son of former IAAF president Lamine Diack was interviewed for more than seven hours by police in his native Senegal in connection with the corruption scandal surrounding track and field's world governing body. Read More
18th February 2016
The Economic and Financial Crimes Commission, EFCC, Wednesday, invited Alison Amaechina Madueke, husband of embattled former Petroleum Minister, Mrs. Diezani Alison-Madueke. Read More
18th February 2016
Lagos — A Federal High Court in Lagos on Wednesday dismissed a suit, filed by Kingsley Kuku, the former Adviser to ex-President, Goodluck Jonathan and co-coordinator of the Presidential Amnesty Programme , which seek to stop his investigation or arrest by the Economic and Financial Crime Commission (EFCC). Read More
16th February 2016
NAIROBI – Less than two weeks since it cleared former Devolution Cabinet Secretary Anne Waiguru of involvement in the theft of Sh791 million from the National Youth Service, the Ethics and Anti-Corruption has opened a fresh probe. Read More
15th February 2016
NAIROBI – The Office of the Director of Public Prosecutions (DPP) on Monday approved money laundering charges against 11 suspects in the National Youth Service (NYS) fraud case. Read More
15th February 2016
Abuja—In continuation of investigations into the disbursement of the $2.1 billion arms fund, another serving officer and former Director of Military Intelligence, Major General Wiwa, has been arrested. Read More
11th February 2016
Libya & Iran – GFSC: Please be advised that there have been a number of developments in relation to the Bailiwick’s sanctions regime.  These developments concern sanctions relating to Terrorist Financing, Al-Qaida, Libya and Iran. Read More
10th February 2016
Diack is under formal investigation in France on suspicion of corruption and money-laundering linked to the concealment of positive drug tests in concert with Russian officials. Read More
10th February 2016
Kenya became the 94th jurisdiction and the 12th African nation to sign the Multilateral Convention on Mutual Administrative Assistance in Tax Matters on February 8, 2016. Read More