https://thestreetjournal.org/abuja-court-grants-icpc-permission-to-prosecute-tarry-rufus-associates-in-65m-money-laundering-casecourt-dismisses-good-earth-p...

https://nelsdaily.com/news/court-dismisses-contractors-bid-to-halt-65-million-money-laundering-prosecution-by-icpc/ A Federal High Court in Abuja has reject...

https://kenyanwallstreet.com/us-uk-sanction-kamlesh-pattni-27-others-for-gold-smuggling-money-laundering/ Kenyan businessman and politician Kamlesh Pattni i...

https://www.thedailystar.net/business/news/ab-bank-md-tarique-afzal-resigns-3771226 Tarique Afzal, the managing director of AB Bank, has resigned from his p...

https://news-pravda.com/world/2024/12/08/907909.html Mali has issued an arrest warrant for Canadian mining firm Barrick Gold Chief Executive Officer Mark Br...