Friday, May 16, 2025
spot_img

Be the First to Know

More

    Tag: Money laundering

    In the recent news, the United States has threatened to boycott the upcoming Group of 20 (G20) summit scheduled for November 2025 in Johannesburg. The States justify this action over South Africa's controversial land reform policies and...
    As Uganda’s National Identification and Registration Authority (NIRA) gears up for its mass ID registration and renewal initiative, rural residents have raised alarm over the transportation costs and logistical challenges involved in updating or obtaining national...

    Money Laundering, Terrorism Financing Threaten National Security

    The increasing money laundering, terrorism financing, and the proliferation of weapons of mass destruction in most African countries have...

    Ministry of Trade Permanent Secretary Arrested over Corruption

    Ssali, together with MPs Michael Mawanda Maranga, Wamakuyu, Akamba, Lawyer Julius Kirya Taitankonko, and Leonard Kavundira, a trade official, are accused of allegedly diverting around Ugx 3.4 billion meant for war loss compensation to Buyaka Growers Cooperative Society.

    Gabonese Former First Lady Arrested for Money Laundering

    The former First Lady of Gabon, Sylvia Bongo Valentin has been charged with money laundering and other offenses. This...

    Recent articles

    spot_img