News November 4, 2025By Samuel BrownAfrican Authorities Take Down Massive Cybercrime Rings, Recover Millions in Fraud BustBy Samuel Brown
Nigeria October 25, 2025By Charlotte AdamsNigeria, Mozambique, Burkina Faso, and South Africa Triumphantly Cleared from FATF Money-Laundering Grey ListBy Charlotte Adams
Seychelles October 15, 2025By Ava ThompsonSeychelles Leads Africa in Financial Crime Risk RankingsBy Ava Thompson
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
