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CORRUPTION CASE: Jennifer Hamukwaya (left), Olivia Dunaiski, Peter Elindi and Malakia Elindi (right). Photo Rita Kakelo

Namcor never issued breach notice, Elindi says

1 Day Ago

Representations of cryptocurrencies are seen in this image. Namibians find themselves being defrauded on a frequent basis through crypto-currencies. Photo Reuters

Crypto scams rise among Namibians

2 Day Ago

UNFOLDING DETAILS: Jennifer Hamukwaya (left), Olivia Dunaiski, Peter Elindi and Malakia Elindi (right). Photo: Rita Kakelo

Namcor never issued breach notice or took legal steps – Elindi

2 Day Ago

OILY DEAL: The Enercon deal was to supply the Namibian military with fuel, supplied through Namcor. PHOTO: FILE

N$60m Namcor transactions allegedly traced to personal accounts

1 Week Ago

The European Union has added Namibia to its list of high-risk jurisdictions for anti-money laundering and counter-terrorism financing. PHOTO iStock

EU flags Namibia for financial risks

4 Week Ago

TRAPPED: Many online scams rely on building trust and emotional connections with victims. PHOTO: CONTRIBUTED

Dodge deceptive online opportunities

4 Week Ago

HANDS TIED: ACC director general Paulus Noa. PHOTO: ACC

ACC loses 20 investigators over budget constraints

2 Month Ago

UNDERFUNDED COPS: Anti-Corruption Commission (ACC) director general Paulus Noa. PHOTO: CONTRIBUTED

ACC wants more money to probe money laundering

2 Month Ago

HANDS TIED: ACC director general Paulus Noa. PHOTO: ACC

ACC loses over 20 investigators over budget constraints

2 Month Ago

CASH COP: NamRA commissioner Sam Shivute. PHOTO: CONTRIBUTED

NamRA: Tax crimes bleeding Namibia of N$6 billion annually

2 Month Ago

UNPACKING: Karischa Schmidt is the group compliance officer at Old Mutual Namibia.

Unmasking trade-based money laundering in SADC’s shadow economy

2 Month Ago

IDEAS: Top regulators and industry leaders gather at the Bank of Namibia’s Roundtable to craft innovative policies for a thriving, future-ready economy.

Financial enterprises meet to discuss smart reforms

3 Month Ago

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