25th February 2016
Abuja - A Federal High Court will on March 9, 2016 decide the fate of the National Publicity Secretary of the Peoples Democratic Party (PDP) Olisa Metuh. Read More
25th February 2016
A Jersey registered company has pleaded guilty to four counts of money laundering in a case involving a corrupt Kenyan public official who hid millions of pounds in the Island. Read More
23rd February 2016
Port Elizabeth – Portia “Pankie” Sizani, wife of the African National Congress (ANC) chief whip in Parliament, was found not guilty on five of the 15 counts of money laundering against her in the Port Elizabeth Commercial Crimes court on Tuesday. Read More
23rd February 2016
Luanda — The Banco Nacional de Angola (BNA) has been freed from the global money laundering and terrorism financing monitoring process. Read More
22nd February 2016
Algiers — The Financial Action Task Force (FATF) hailed the significant progress made by Algeria in improving its fight against money laundering and the financing of terrorism, said Saturday the Ministry of Finance in a statement. Read More
22nd February 2016
LUANDA – An international money laundering watchdog has removed Angola from its blacklist of nations that fail to meet international standards, the Angolan central bank said on Saturday. Read More
19th February 2016
Companies whose dealings with the National Youth Service are under investigation have a tax bill which could run to Sh1.2 billion. The Kenya Revenue Authority has been drafted into a government task force investigating the NYS scandal, effectively taking over from the Ethics and Anti-Corruption Commission… Read More
19th February 2016
The National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, is to make a no-case submission before a Federal High Court in Abuja against the evidence led by the Economic and Financial Crimes Commission in his trial on charges of money laundering and fraud relating to N400m security fund. Read More
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