Category: Financial Fraud
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๐ฌ๐ญ 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…
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๐บ๐ฌ MTN Uganda CEO Warns on Cybersecurity
The rapid rise of financial technology, mobile money, and e-services has transformed Ugandaโs economy and connected millions of people. But alongside this digital progress has come a new threatโcybercrime. Fraud, scams, and data breaches are increasing sharply, putting at risk not only money but also public trust in the digital systems that now power everyday…
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๐ซ๐ท๐ฑ๐พ Sarkozy on Trial: Gaddafi’s Shadow Over Franceย
The former French President, Nicolas Sarkozy, is back in court, this time facing allegations of illegal campaign financing tied to the late Libyan leader Muammar Gaddafi. The trial, which began on January 6, 2025, accuses Sarkozy of accepting up to 50 million euros from Gaddafi’s regime to fund his 2007 presidential campaignโa direct violation of…
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