Category: Financial Fraud
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🇲🇽 The Mexico Signal: Kante, the Howard-Taylor Case and Liberia’s Expanding Drug Investigation
Sheikh Bassirou Kante’s reported arrival in Mexico adds a new international dimension to Liberia’s expanding case against former Vice President Jewel Howard-Taylor and other defendants. With Kante named in the indictment and his recorded communications central to the government’s allegations, his whereabouts and credibility could become critical issues as the case moves toward trial.
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🇬🇭 Ghana’s Anti-Corruption Battle Reaches Former Finance Minister: A Test for the Rule of Law
A red notice from Interpol and an extradition request to the United States mark a dramatic turn in Ghana’s pursuit of a former finance minister accused of masterminding a multimillion-dollar scheme that allegedly defrauded the state. Ghana’s former Finance Minister, Ken Ofori-Atta, has been formally charged with 78 counts of corruption. The charges stem from…
