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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

15 Hours Ago

TACKLE IT TOGETHER: Delegates attending the financial crimes and anti-corruption workshop last week. PHOTO: Eliot Ipinge

Financial crimes account for 43% of all offences in SADC

2 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

2 Week Ago

ALLEGED MASTERMIND: Yuiqua 'Jack' Huang was last reported in custody after being arrested by Angolan authorities. PHOTO: CONTRIBUTED

Warrants issued for Chinese nationals in N$3.5bn fraud case

2 Week Ago

MAKE IT COUNT: United Nations Secretary-General Antonio Guterres addresses the 79th United Nations General Assembly at U.N. headquarters in New York, U.S.

A rescue plan for sustainable development

3 Week Ago

PROTECT YOURSELF: Timmy Munikaseke is the head of forensic services and anti-money laundering operations at Momentum Metropolitan Namibia.

Fraud risk management in Namibias life insurance sector

1 Month Ago

TRIAL KICKS OFF: Namibians Imanuwela David and siblings Floriana and Ndilinasho Joseph are on trial. Photo: File

Phala Phala

1 Month Ago

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

ACC loses 20 investigators over budget constraints

1 Month Ago

GRANTED BAIL: Namasiku Kasika. PHOTO CONTRIBUTED

N$8 000 bail for ex-Katima official accused of fraud

1 Month Ago

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

ACC wants more money to probe money laundering

1 Month Ago

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

ACC loses over 20 investigators over budget constraints

1 Month Ago

GRANTED BAIL: Precious Namasiku Kasika. PHOTO: CONTRIBUTED

N$8 000 bail for ex-Katima official accused of fraud

1 Month Ago

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