Belgian Police Raid Homes Linked to Tshisekedi Relatives in Mining Revenue Probe
Belgian police have searched homes linked to relatives and associates of Democratic Republic of Congo President Félix Tshisekedi as part ...
Tag: Money laundering
Nigerian ‘Tech Queen’ Faces 20 Years in U.S. Prison Over Multi-Million Dollar Cyber Fraud
Nigerian software programmer and self-styled "tech queen" Sapphire Egemasi is facing up to 20 years in a US federal prison. ...
Two Men of Cameroonian Origin Arrested in $10 Million Money Laundering Scheme in USA
Authorities arrested two men of Cameroonian origin living in Southern California on Thursday February 27, 2025, for allegedly orchestrating an ...
Former Mauritania President Sentenced to Five Years in Prison
Mohamed Ould Abdel Aziz, the former president of Mauritania, has been sentenced to a five-year prison sentence after being found ...