2018/09/10 – UN Secretary-General Antonio Guterres has expressed satisfaction with the anti-money laundering efforts in Nigeria and Tunisia. Guterres, in his remarks to the Security Council on ‘Corruption in Conflicts’, noted that the anti-money laundering efforts in Nigeria and Tunisia had seen funds returned to the treasury. Continuer à lire … « UN chief pleased with anti-money laundering efforts in Nigeria, Tunisia »
2018/02/10 – 2017 was a year of investigations for U.S. Africa Command. There was the investigation of the two-star commander of U.S. Army Africa who allegedly sent racy texts to an enlisted man’s wife. There was the investigation into the alleged killing of an Army Special Forces soldier by Navy SEALs in Mali. There was the inquiry into reports of torture and killings on a remote base in Cameroon that was also used by American forces. Continuer à lire … « Mali/Niger : Drug Wars, Missing Money and a Phantom $500 Million »
13/11/2017 – Sudan’s Interior Minister, Hamid Mannan, said his country will sign an agreement with South Sudan and Central African Republic to crackdown on drug gangs who are actively using the common borders for their business.
Addressing a number of police officers tasked with combating illicit drug gangs Tuesday after returning from Al-Radom area in Darfur, Minister Hamid said there is a need to find other means to get rid of illicit drugs in Sudan. Continuer à lire … « Sudan / CAR: Khartoum, Juba and Bangui to sign deal to combat illicit drugs »