Money Laundering | TRT Afrika

8 results associated with Money Laundering are displayed

Zambia's ex-first lady arrested in property-related case

Zambia's ex-first lady arrested in property-related case

Zambia's former First Lady Esther Lungu has been arrested in a property-related and alleged money laundering matter.

Nigeria to hear Binance money laundering case next week

Nigeria to hear Binance money laundering case next week

A Nigerian judge will hear money laundering case against Binance cryptocurrency firm next week.

Singapore arraigns ex-bankers in $2.2b money laundering case

Singapore arraigns ex-bankers in $2.2b money laundering case

Singapore has arraigned two former bankers for aiding money laundering to the tune of $2.2 billion.

'Drop my name': Ex-husband of Nigeria's former minister

'Drop my name': Ex-husband of Nigeria's former minister

The ex-husband of Nigeria's former oil minister Diezani Alison Madueke has asked her to stop his name.

Nigerian court adjourns Binance tax evasion case

Nigerian court adjourns Binance tax evasion case

A Nigerian court has adjourned a case in which Binance and its senior staff members are accused of tax evasion and money laundering.

FBI 'investigates' ex-Ghanaian minister in cash saga

FBI 'investigates' ex-Ghanaian minister in cash saga

The FBI is allegedly investigating Ghana's former Water Minister Cecilia Dapaah over cash-related offences.

Ghana loses bid to freeze former minister’s assets

Ghana loses bid to freeze former minister’s assets

The Ghanaian government has lost a bid to freeze the assets belonging to former water minister Cecilia Abena Dapaah.

Kenyan government to keep woman’s $874,000 ‘unexplained’ cash gift

Kenyan government to keep woman’s $874,000 ‘unexplained’ cash gift

Felista Nyamathira received $873,660 from her Belgian boyfriend in August 2021, and the Kenyan court has now ruled she forfeits the money to the State because she could not explain how she acquired it.