Money Laundering Archives

Benin Seeks Extradition of Activist Kémi Séba After Arrest in South Africa

Authorities in Benin have launched extradition proceedings against controversial activist Kémi Séba following his arrest in South Africa. Special prosecutor Mario Metonou, representing the Court for the Repression of Economic…

Africa News Now April 21, 2026

African Diaspora ANN Northern Africa

Sarkozy Convicted in Libya Campaign Financing Scandal, Faces New Legal Blow

Former French President Nicolas Sarkozy was convicted on Thursday of criminal association in a long-running case alleging his 2007 presidential campaign was secretly bankrolled by the regime of late Libyan…

Africa News Now September 26, 2025

ANN West Africa

Senegalese Music Star Waly Seck Charged in High-Profile Money Laundering Case

Senegalese pop star Waly Ibrahima Seck, son of the late music legend Thione Seck, has been formally charged with criminal conspiracy and money laundering linked to a luxury vehicle deal…

Africa News Now September 25, 2025

ANN Eastern Africa

Former Mauritian Prime Minister Pravind Jugnauth Granted Bail After Arrest on Money Laundering Charges

Former Prime Minister of Mauritius, Pravind Jugnauth, has been released on bail following his arrest on Sunday in connection with money laundering charges. The arrest followed a series of searches…

Africa News Now February 17, 2025

ANN West Africa

Ivory Coast Establishes Financial Surveillance Group to Combat Money Laundering and Terrorism Financing

The Ivorian government has announced the creation of a new initiative called the Financial Surveillance Group (GSF), aimed at enhancing efforts to combat money laundering, terrorism financing, and the proliferation…

Africa News Now February 15, 2025