Ivory-Coast August 7, 2025By William GreenEthiopia and Ivory Coast: AfDB Urges Interpol to Recover Missing €4.8 MillionBy William Green
Mauritius August 3, 2025By Charlotte AdamsMauritius Shakes Up: Former Central Bank Governor and Finance Minister Arrested in Major Embezzlement ScandalBy Charlotte Adams
Seychelles May 11, 2025By Mia GarciaSeychelles Emerges as Africa’s Leader in Global Financial Crime Risk Rankings for 2025!By Mia Garcia
Uganda March 21, 2025By Olivia WilliamsBank of Uganda awaiting police report on alleged $17 mln hacking theft – CNBCAfrica.comBy Olivia Williams
Eswatini March 21, 2025By Ava ThompsonamaBhungane | #TheLaundry: How Eswatini became a transit hub for southern Africa’s money laundering networks – News24By Ava Thompson
Comoros March 21, 2025By Samuel BrownShining a light on corruption in Comoros – ICIJ.orgBy Samuel Brown
Ghana March 19, 2025By Atticus ReedWest Africa commended for strengthening anti-money laundering efforts – Modern GhanaBy Atticus Reed
Nigeria March 16, 2025By Mia GarciaA Binance Prison Nightmare Is a Bad Look for Nigeria – BloombergBy Mia Garcia
Eswatini March 3, 2025By Atticus Reed​​About the Swazi Secrets investigation – ICIJ.orgBy Atticus Reed
Lesotho March 1, 2025By Mia GarciaUNODC, South Africa NPA and Lesotho DCEO collaborate to Enhance Financial Crime Prosecution and Investigation Skills – UNODCBy Mia Garcia