Nigeria Nigeria's EFCC busts top instagram celebrity over money laundering The bio on his verified instagram page describes him as the "CEO of Mompha Bureau de Change, a citizen of the sky and Emirates platinum customer."
01:11 Ghana EU blacklists Nigeria, Libya over money laundering, terrorism financing Apart from reputational damage, inclusion on the list complicates financial relations with the EU with the bloc's banks having to carry out additional ...
00:46 Equatorial Guinea Swiss prosecutors end money-laundering probe against Equatorial Guinea leader's son
01:31 Teodoro Obiang Nguema Equatorial Guinea: French court postpones V.P's money laundering trial to June
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