Embattled former Minister of Petroleum Resources under the Goodluck Jonathan presidency, Mrs. Diezani Alison-Madueke, has clarified she has no connection whatsoever with the sum of $52.8million ...

President Cyril Ramaphosa’s lofty promises don’t stand a chance unless South Africa’s ‘big four’ can be toppled.

Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto ...