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Tuesday, April 29, 2025

Crime

    Pan-African Financial Firm Accused of Cash-Flow Scam in Kenya

    KENYA: Sequel to the financial crime charges levelled against Flutterwave, a pan-African fintech payment firm, the Kenya government has frozen bank accounts operating in...

    How Gambia National Escapes Cyber Laundering from ‘UK-based Fraudster’

    AFRICA.GAMBIA: Ismaila Camara, a 32-year-old native of Somita Village, Foni Berefet District In the West Coast Region of Gambia was on the verge of...

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