President Bola Tinubu has increased Nigeria’s 2025 budget proposal to ₦54.2 trillion, reflecting a ₦4.5
The Financial Intelligence Centre (FIC) in Ghana is tasked with analyzing suspicious transactions related to
Lawrence Semakula, Uganda’s Accountant General, and eight others were arrested for a $16 million embezzlement
Ugandan police have detained nine finance ministry officials in connection with a $16.87 million theft
Nine Finance Ministry officials in Uganda were arrested following an investigation into the misappropriation of
Chemonics International Inc. was fined $3.1 million for failing to detect fraudulent billing by its
A Federal High Court in Lagos has commenced the trial of 42 foreign nationals, including
Lebanon has filed a lawsuit against HSBC in Switzerland regarding Riad Salameh’s alleged embezzlement of
Coljuegos blocked 10,000 illegal betting websites and profiles to enforce compliance and protect public health
The World Bank has wrapped up its investigation into human rights violations linked to a