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A service for banking industry professionals · Friday, May 2, 2025 · 809,012,946 Articles · 3+ Million Readers
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Southern Africa Money Laundering News  •••  Topics  •  Southern Africa Media Directory

Southern Africa Money Laundering Newswire

  • Published on Apr 30, 2025

    EFCC Arrests Aisha Achimugu At Abuja Airport Over Money Laundering Allegations

    The Economic and Financial Crimes Commission (EFCC) has apprehended Aisha Achimugu, the managing director and CEO of Felak Concept Group, at the Nnamdi Azikiwe International Airport in Abuja. Achimugu was arrested at around 5 a.m. on Tuesday upon her …

    Source: Information Nigeria - Neutral
  • Published on Apr 29, 2025

    EFCC Arrests Aisha Achimugu at Abuja Airport Over Alleged Money Laundering 

      The Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director and Chief Executive Officer of Felak Concept Group, Aisha Achimugu, over allegations of money laundering.  Achimugu was apprehended by EFCC operatives at the Nnamdi …

    Source: Arise News - Neutral
  • Published on 14:19 GMT

    Xenophobia Is a Social Construct

    By Gillian Schutte A nationwide march against undocumented migration is planned across South Africa in May 2025. It emerges from the deepening frustration of the country’s Native majority — people who have carried the weight of systemic failure, structural …

    Source: IOL - Indeterminate
  • Published on 16:19 GMT

    UNRWA hearings, Kashmir tensions, and US mineral deals: The Cheat Sheet

    Our editors’ weekly take on humanitarian news, trends, and developments from around the globe. On our radar Top UN court hears UNRWA case, as Gaza continues to spiral downward The International Court of Justice (ICJ) held hearings this week on Israel’s ban …

    Source: The New Humanitarian - Left-wing
  • Published on 19:39 GMT

    CBEX crypto firm reboots despite $940m fraud claim

    Despite being declared a ponzi scheme and its key staffers being on the run over alleged $940 million digital trading fraud, Crypto Bridge Exchange (CBEX) has resumed operations in Nigeria, announcing fresh withdrawal options. The fraud, which the anti- …

    Source: The East African - Neutral
  • Published on Apr 30, 2025

    Civilians, Gov’ts on The Losing End As Gold Smuggling Booms in Africa

    Nasiru Adamu has a toxic relationship with terrorists operating in Zamfara, a state in northwestern Nigeria. In exchange for protection, he shovels the earth to dig up pieces of gold and gives the terrorists their share. Proud like a peacock, Adamu thinks …

    Source: HumAngle - Neutral
  • Published on Apr 30, 2025

    Kamlesh Pattni: Inside the nine lives of Africa's most notorious golden boy

    File image of Kenyan gold dealer Kamlesh Pattni. Photo I File Since he was first thrust into the limelight, to be publicly prosecuted over his role in the 1990s Goldenberg scandal, the Kamlesh Pattni saga has continued to unfold radioactively, mesmerising …

    Source: Citizen TV Kenya - Indeterminate
  • Published on 09:40 GMT

    This Word Means: FATF

    Following the Pahalgam terror attack, which led to the deaths of 26 people last month, India announced multiple measures in response to Pakistan’s role. As part of the strategy to curb financial flows that aid terror activities, it is planning to bring …

    Source: The Indian Express - Center-left
  • Published on Apr 30, 2025

    Tanzania’s troubling return to repression, Uganda’s journalists under fire and Zimbabwe tightens its grip

    Africa in April: A free expression and civic space round-up produced by IFEX's Regional Editor Reyhana Masters, based on IFEX member reports and news from the region. April 2025 marked a troubling escalation in the suppression of press freedom and …

    Source: IFEX - Neutral
  • Published on 09:01 GMT

    BNA prepares assessment of the financial system in partnership with the IMF and the World Bank

    According to the BNA's 2024 report and accounts, the assessment conducted by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) recognised the effectiveness of the BNA's supervision model in these matters, within the scope of the …

    Source: Ver Angola - Neutral
  • Published on Apr 29, 2025

    How Asian cybercrime syndicates have spread to Africa

    Asian crime syndicates behind the multibillion-dollar cyberscam industry are expanding globally including to South America and Africa, as raids in Southeast Asia fail to contain their activities, the United Nations said in a report on Monday. Criminal …

    Source: The East African - Neutral
  • Published on Apr 30, 2025

    The snail of justice

    Wednesday, 30 April 2025 30/04/25 OPINION The snail of justice Andrew Donaldson | 30 April 2025 Andrew Donaldson on Ace Magashule's soon-to-be day, but not quite yet, day in the witness box A FAMOUS GROUSE A FORTNIGHT back a bullish Ace …

    Source: Politicsweb - Right-wing
  • Published on May 1, 2025

    Marijuana Cowboys: The Medical Weed Scam That Swept Across Europe

    Russian and Russia-linked scammers defrauded victims of €700 million by creating two pyramid schemes: Recyclix and Juicy Fields. In the first part of our investigation, we reported on Recyclix, a scam built on waste recycling. Juicy Fields, the second …

    Source: Vsquare - Left-wing
  • Published on May 1, 2025

    Broken dreams: How not to search for greener pastures in sports

    The lure of improved remuneration and welfare packages is spiriting away hordes of Nigeria’s latent sports talents and even early bloomers to nondescript locations within and outside Africa, where many end up not realising their potential, signing …

    Source: The Guardian (Nigeria) - Indeterminate
  • Published on May 1, 2025

    CBEX resumes operations despite SEC ban, N1.2tn EFCC probe

    Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal options in a move to restore …

    Source: Punch - Indeterminate
  • Published on May 1, 2025

    CBEX resumes operations again despite N1.2 Trillion lost by Nigerians

      Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, there are indications that the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal …

    Source: Nigerian Eye - Neutral
  • Published on May 1, 2025

    Inside Velex Advisory’s Playbook for Compliant Gaming Industry

    In Nigeria’s high-stakes gaming industry—a sector still grappling with regulatory chaos, underage gambling, and the presence of illegal operators—Velex Advisory has emerged as a professional service consortium dedicated to providing strategic advice to …

    Source: This Day - Pro-Government
  • Published on Apr 30, 2025

    Turkey: wanting to have it both ways on Israel

    Proud return: the Turkish ship Mavi Marmara arrives at Istanbul’s Sarayburnu port on 26 December 2010 after the Israeli navy raid on the vessel, part of a flotilla of aid ships bound for Gaza, on 31 May 2010 Mustafa Ozer · AFP · Getty There was a message …

    Source: Le Monde Diplomatique - Left-wing
  • Published on Apr 30, 2025

    Matekane pleads for 90-day visa 

      ‘Mathatisi Sebusi  PRIME Minister Sam Matekane has urged South African President Cyril Ramaphosa to commit to implementing the long-awaited 90-day visa-free arrangement for Basotho from 1 May 2025.  The plea was made during the second session of the …

    Source: Lesotho Times - Neutral

03 days 05:01:46

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