Tag: Africa Money & Defi Summit
World
Panama Papers scandal: Court acquits all 28 individuals on money laundering charges
A Panamanian court has acquitted all 28 individuals charged with money laundering in relation to the Panama Papers scandal, concluding a trial that began...
News
GHS50K is for my wife, £300K is mine, GHS300K is funeral donation – Cecilia Dapaah’s husband tells court
Daniel Osei-Kufuor, spouse of the former Minister for Sanitation and Water Resources, Cecilia Dapaah has identified the beneficiaries of the stolen funds from their...
Business
Nigeria launches $10bn diaspora fund to foster dollar inflows
The Federal Ministry of Industry, Trade, and Investment (FMITI) has issued an invitation for eligible firms to express interest in providing services as Nigeria...
Business
You will be forced to account for unexplained wealth – BoG tells public in fight against money laundering
Ghana's central bank has shed light on the potential repercussions individuals face when possessing sudden unexplained wealth, a situation often linked to money laundering,...
Business
Two-day Africa Money and DeFi summit ends in Accra
Africa Money & Defi Summit, a premier tech event series, just wrapped up a two-day networking event to bring together African fintech and cryptocurrency...