Tag: illicit
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Former CEO of Angola sovereign fund gets five years in jail
The former CEO of Angola sovereign fund, Jose Filomeno dos Santos was sentenced to five years in prison by the supreme court on Friday.
Jose...
GRA destroy expired products
The Customs Division of the Ghana Revenue Authority (GRA) has destroyed large quantities of seized unwholesome, damaged and expired products with a street value...
Zambia rues Africa’s loss of funds through illicit financial flows
Zambian on Monday expressed concern over Africa's loss of funds through illicit financial flows and called for increased efforts to track the money.
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Government Charged to Check Unlawful Financial Flows
Participants at a high-level meeting on illicit financial flows has called on government to develop and implement a proactive programme to track, stop and...
Damongo Police to Conduct Search for Illegal Arms
Police in Damongo in the West Gonja District of the Northern Region will be on the lookout for illicit arms following clashes between two factions...
