U.S.$44 million has allegedly disappeared from the National Intelligence Agency's account. The House of Representatives has undertaken to investigate Director-General Ahmed Rufa'i ... Read more »
Neither Zimbabwe's long-time leader Robert Mugabe nor his wife have been granted immunity from prosecution, President Emmerson Mnangagwa has said during a session at the World ... Read more »
Following a slew of state capture revelations released by former public protector Thuli Madonsela and the loss of almost 16% of the African National Congress's electoral majority ... Read more »
Malawi's anti-graft chief Reyneck Matemba has said that there is no objective evidence that former president Joyce Banda is linked to the looting of state resources during her ... Read more »
According to a report by investigative journalism outlets amaBhungane and Scorpio, the controversial Gupta family used an international network of scrap metal dealers to launder ... Read more »
The Leicester Crown Court has convicted a Nigerian businessman of money laundering. A Lagos State High Court in Ikeja had last year convicted him in absentia and sentenced him to ... Read more »
There has been several criticisms from civil society organisations and some sections of the public regarding the handling of funds meant for survivors of the disaster but all is ... Read more »
South Africa's Asset Forfeiture Unit and the National Prosecuting Authority are trying to seize U.S.$130 million worth of assets form Gupta-linked Trillian and global consulting ... Read more »
Was there really a coup attempt in Equatorial Guinea recently, as reported by the government? Jan Philipp Wilhelm reports for Deutsche Welle. Read more »
A commission of inquiry appointed by Deputy Chief Justice Ray Zondo may only focus on state capture allegedly committed by the Zuma and Gupta families, which former public ... Read more »
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