Portuguese police arrested a foreign national at a Lisbon military airport after seizing around five million euros in cash linked to Guinea-Bissau’s recent coup.
Portugal arrests Guinea-Bissau ally over multimillion-euro airport cash seizur... Read More »
A Senegalese lawmaker close to former President Macky Sall has been jailed on charges of money laundering, public funds fraud, and criminal association, as authorities intensify their anti-corruption efforts.
Pro-Sall MP jailed in Senegal over corruption allegations Read More »
Pravind Jugnauth, Mauritius’ former prime minister, was arrested with his wife in a major money laundering case as authorities seized suitcases filled with cash and high-end watches.
Former Mauritian premier arrested in money laundering case Read More »
Three Chinese nationals have been sentenced to seven years in prison in the Democratic Republic of Congo for illegal mining activities and money laundering.
Three Chinese men sentenced for illegal mining in DR Congo Read More »
Mali has issued an arrest warrant for Barrick Gold CEO Mark Bristow, accusing him of money laundering amid disputes over the distribution of mining revenue.
Mali pursues Canadian gold mining CEO for money laundering Read More »
Nigerian government has dropped money laundering charges against a Binance executive, Tigran Gambaryan, due to his deteriorating health.
Binance exec freed, but legal issues in Nigeria remain Read More »
Two close associates of Benin President Patrice Talon were arrested on accusations of attempting to overthrow the government.
Benin officials accused of bribing presidential guard for coup Read More »
Binance, the world’s largest cryptocurrency exchange, is facing a money laundering trial in Nigeria.
Binance money laundering case fast-tracked in Nigeria Read More »
A sick executive and missing medical documents lead to delays in the money laundering case.
Nigeria Binance money laundering trial delayed until October Read More »
The move comes as President Boluarte is probed for corruption involving luxury watches.
Peru minister resigns amid president’s Rolex scandal Read More »
