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.
Latest
1 hour ago
Choy had been accused of making false statements to access vehicle registration records for a documentary. The film covered the 2019 attack on pro-democracy protesters.
1 hour ago
On the 34th anniversary of the Tiananmen Square crackdown, Taiwan's president voiced hope that China's youth will soon be able to freely express themselves. More than 20 people were detained at a vigil in Hong Kong.
1 hour ago
The Lagos Chamber of Commerce and Industry says it is expedient for the Nigerian government to consolidate its commitment to the welfare of the masses through the provision of palliatives and interventions for critical industries.
1 day ago
Find these stories and much more when you grab a copy of The Guardian on Tuesday.
1 day ago
Boris Pistorius told DW that Germany is willing to work with "reliable partners" like India and Indonesia. The German defense minister will be traveling to India alongside representatives from German's defense industry.
