President of the Football Association of Zambia (FAZ), Andrew Kamanga, has been arrested along with the Secretary-General and two other persons over an alleged money laundering...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has reopened money laundering cases involving N853.8bn against 13 former governors and former ministers. Sources familiar...
The wife of Gabon’s ousted President, Ali Bongo, Sylvia Bongo, has been charged with money laundering and other offences, according to the country’s public prosecutor, Andre...
Operatives of the Zambian anti-money laundering and drug trafficking agency have announced the seizure of around $6m (£4.7m) in cash, as well as guns, ammunition and...
The Zambian police have arrested one of the sons of former President Edgar Lungu, Dalitso Lungu and his wife, Matildah, on charges of corruption, money laundering...
Five children of former Gabonese dictator, Omar Bongo, have been charged by the French government in an age-long inquiry over “ill-gotten wealth.” French judicial reports on...
Leader of South Africa’s main opposition party, John Steenhuisen of the Democratic Alliance (DA), has asked the US Federal Bureau of Investigation (FBI), to probe President...
A high court in Kenya has ordered the immediate freezing of bank accounts where the sum of $48.6 million was deposited on the suspicion that the...