The MACC probes former PM Ismail Sabri, questioning 32 individuals in a money laundering case
Nigeria’s EFCC recovered nearly $500 million in crime proceeds in the last year, securing over
Brazilian coffee exporters Atlantica and Cafebras filed for bankruptcy, seeking protection due to 2.13 billion
Vanuatu’s Prime Minister has revoked Lalit Modi’s passport, linking it to illegitimate reasons. Modi, under
Tax expert Geoffrey Kabutey Ocansey criticized the $261.8 million Bank of Ghana headquarters, deeming it
Petrobras has approved a $283 million settlement with EIG Energy Fund XIV for a U.S.
Ecuador is experiencing a rise in violence linked to organized crime and economic hardship, prompting
Petrobras will pay $283 million to EIG Energy Fund XIV to settle a court dispute
In 2024, Dangote Industries Limited paid N402 billion in taxes, marking it as Nigeria’s top
Argentina’s Chief Prosecutor has ordered a $100M freeze on crypto tied to LIBRA, which faced