financial crime

ADF STAFF Russia faces fresh allegations of flooding Libyan markets with counterfeit banknotes in another bid to further destabilize the country. The Kremlin has a documented history of sending counterfeit currency to Libyan National…

ADF STAFF Hamza, a 26-year-old Moroccan, once had a steady job and fiancee. He occasionally used recreational drugs at parties with friends, but he was not an addict. Then he was encouraged to try pufa, also known as “cocaine for the…

ADF STAFF Overall resilience to organized crime has improved across Africa since 2021, but resilience levels are not keeping pace with rising crime. That is according to the Africa Organized Crime Index 2023, compiled by the…

ADF STAFF Somalia’s Deputy Minister of Information, Abdirahman Yusuf Al-adala, recently gave a startling update on the country’s war against the powerful and deeply embedded al-Qaida-linked extremist insurgency it has fought since 2006.…

ADF STAFF On January 16, the Somali government announced a major victory. Its military had liberated Harardhere, an al-Shabaab stronghold on the Indian Ocean coast that the terrorist group had held for a decade. Formerly a base for…

ADF STAFF The COVID-19 pandemic helped to accelerate the growth of digital technology across Africa, but it also led to an explosion of internet-related crime. The arrests in September of 75 members of Nigeria’s Black Axe criminal…

ADF STAFF Minutes after dropping her daughter off at school on August 23, 2021, Babita Deokaran returned to her home in south Johannesburg, where she was killed in a hail of bullets by paid assassins. The Gauteng health department chief…

ADF STAFF By all accounts, Africa’s post-pandemic future looks bright because innovation, enthusiasm and technology will support economic growth in 2022. But there is a dark side to that sunny economic future — cybercrime. The…

ADF STAFF Namibian tax authorities made a shocking discovery in 2017. Millions of dollars were leaving the country for China, but only a fraction was taxed.  The scheme was uncovered when Chinese businessman Jack Huang was arrested on…