Criminal Law News

Equipment, apparently provided by a Chinese company, for mining at Sensele mine. Photo supplied

The Zambian minister, the mysterious businesswoman and illegal miningCharles Mafa and Beverly Subeti

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Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga

Detained Binance executive in court on Nigerian tax, money laundering charges

Camillus Eboh 4 Apr 2024

Source: International Criminal Court.

South Africa refers Israel to ICC for Gaza war crimes

16 Nov 2023

Source: Wikipedia. Former US President, Donald Trump.

Trump arrested, first American president in history to face criminal charges

4 Apr 2023

Source: Reuters.

Flutterwave's accounts frozen in Kenya over money laundering claims

8 Jul 2022

Know your business inside out with a Biz Office

Know your business inside out with a Biz Office

Bizcommunity.com 2 Oct 2019

3 steps towards 'glass boxing' your company with a Biz Press Office

3 steps towards 'glass boxing' your company with a Biz Press Office

Bizcommunity.com 23 Jul 2019

Former Ivory Coast President Laurent Gbagbo attends a confirmation of charges hearing at the International Criminal Court in The Hague. EPA/Michael Kooren

Flirting with fire: African leaders and international law

Marco Bocchese 16 Jul 2019

#BizTrends2019: Digital, data-driven biometrics

#BizTrends2019: Digital, data-driven biometrics

Pine Pienaar 15 Jan 2019

Four government ministers in Tanzania have been fired over their alleged involvement in rhino and elephant poaching.Image:

Tanzania fires ministers over anti-poaching abuses

24 Dec 2013

Hackers pose threat to Africa's governments

Hackers pose threat to Africa's governments

6 Mar 2013

SAPS: South Africa's most corrupt State department

SAPS: South Africa's most corrupt State department

23 Nov 2011

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