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money laundering

27 Sep 2020
5 Jul 2020
In tonight's show, two NGOs publish a damning report suggesting mining tycoon Dan Gertler could be evading US sanctions in DR Congo. Global Witness and the Platform to Protect Whistleblowers in Africa say there could be a possible international money laundering scheme involved. In Cameroon, health officials urge parents to vaccinate their children against measles. A deadly outbreak of the highly contagious disease has spread to 8 of 10 regions there. And Somalia's national theatre reopens eight years after a suicide bomb attack destroyed the building.
11 Oct 2019
The former South African president has been denied a stay of the prosecution to prevent him from being charged in a graft case. He faces 16 charges of fraud, racketeering and money laundering.
18 Mar 2019
Alleged Money Laundering: What EFCC’s witness said against Jonathan’s ex-adviser, Doyin Okupe.
17 Mar 2017
Alleged money laundering - court to decide on Justice Ademola, others on 5th April.

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