May 17
Zimbabwe: Interpol Intensifies Money Laundering Fight
The Herald
The International Criminal Police Organisations (INTERPOL) has said there is need for countries, including Zimbabwe, to urgently step up their efforts to target the huge illicit… Read more »
April 23
Nigeria: Illegal Transfer - CAC Revokes Nipost Subsidiaries' Certificates
Daily Trust
The Corporate Affairs Commission (CAC) has revoked the certificates of incorporation of NIPOST Properties and Development Company and NIPOST Transport and Logistics Services… Read more »
April 21
Nigeria: CBN Partners International Money Transfer Companies to Double Remittances to Nigeria
This Day
*Remittance task force to report directly to Cardoso Read more »