UK firm faces Somalia payments probe

A British oil company paid hundreds of thousands of dollars which went to senior Somali civil servants, according to a UN report seen by the BBC.

BBC

Habari Zinazoendana

11 years ago

BBC

E Guinea president's son faces probe

The son of Equatorial Guinea's leader is put under formal investigation in France over money-laundering allegations, his lawyer says.

 

11 years ago

BBC

Eritrea faces UN human rights probe

The UN's Human Rights Council sets up a commission of inquiry into Eritrea, seen as one of the world's most repressive states.

 

9 years ago

TheCitizen

28 Sep

Fifa chief Blatter faces criminal probe

Embattled Sepp Blatter was urged to stand down as FIFA president on Saturday after he was placed under a criminal investigation as his heir-apparent Michel Platini also came under scrutiny over a murky multi-million-dollar payment.

 

10 years ago

TheCitizen

31 Aug

WB underlines digital payments

 Integrating digital payments into the economies of emerging and developing nations addresses crucial issues of broad economic growth and individual financial empowerment, according to a new report by the World Bank Development Research Group.

 

11 years ago

TheCitizen

22 May

RC bans advance payments

The regional commissioner, Mr Abbas Kandoro, has directed district executive directors not to give money to contractors who would request for advance payment before commencement of projects.

 

9 years ago

TheCitizen

08 Sep

Mobile money payments rise

Mobile money payments continued growing at a faster pace than plastic cards in the first half of this year, underlining the former’s rising popularity.

 

10 years ago

TheCitizen

08 Sep

Abnormal salary payments for teachers

The government has been paying some primary school teachers, including ‘ghosts’, at least Sh7 million per month, Sunday Monitor has established. Some of the ghosts have been paid salary advances up to April 2018.

 

10 years ago

TheCitizen

12 Apr

Two railway firms in row over payments

>A row is brewing between two sister firms--the Reli Assets Holding Company (Rahco), which is state-owned and responsible for railway infrastructure, and Tanzania Railway Limited (TRL).

 

10 years ago

BBC

Documents 'show Fifa bribe payments'

A BBC investigation sees evidence showing what happened to the $10m sent from Fifa on behalf of South Africa to accounts controlled by former vice-president Jack Warner.

 

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