King Mohammed VI has appointed Mohamed Benchaaboun as head of the Mohammed VI Investment Fund, at a time Morocco assigns particular importance to spurring private investment. The appointment was announced during the meeting of the Council of Ministers, held Tuesday in rabat, under the chairmanship of the sovereign, who has set the target of attracting […]
Nigeria’s Securities and Exchange Commission (SEC) has raised the red flag following revelations of $2.1 billion in suspicious cryptocurrency transactions across West Africa in 2024, according to a study by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). SEC Director-General, Emomotimi Agama, speaking at the recent West Africa Compliance Summit in Cape […]
Morocco’s General Directorate for Territorial Surveillance (DGST), equivalent of UK’s MI5, has tipped off the FBI about a terrorist plot hatched by a US soldier who was nabbed by US authorities on January 19, said on Tuesday Mr. Haboub Cherkaoui, Head of the Central Bureau of Judicial Investigation (BCIJ). The case of US Army private […]
