Critical flaws exposed in South Africa's financial disclosure system by Madlanga Commission

South Africa: Madlanga Commission Reopens Ekurhuleni Corruption Probe - South African News Briefs - June 22, 2026

[allAfrica]

Madlanga Commission Exposes Deep-Rooted Police Corruption and Organized Crime in South Africa

PRETORIA, Gauteng — The ongoing Madlanga Commission has laid bare a deeply entrenched web of organized crime, political interference, and cartel-linked corruption within South Africa’s criminal justice system, prompting urgent calls for systemic reform. According to Lebogang Ramafoko, Executive Director of Corruption Watch, the inquiry is revealing that the country is merely scratching the surface []

The Central Bank confirms that the cyber incident has been fully contained and that no funds or financial assets were compromised.

The Central Bank / Confirms / Cyber Incident / Contained / Funds / Financial Assets / Compromised

After Being Set on Fire, the New BiH and RBiH Flags Redisplayed

Following the decision to place Bosnia and Herzegovina on the increased monitoring list for anti-money laundering and terrorist financing (the so-called grey list), key financial institutions issued a joint, reassuring statement to the public. They state that the financial sector of Bosnia and Herzegovina remains fully stable, liquid, adequately capitalized, and safe. The joint statement [] The post After Being Set on Fire, the New BiH and RBiH Flags Redisplayed appeared first on Sarajevo Times.

PAC Vice Chair raises alarm over stalled corruption prosecutions, calls for stronger enforcement

Vice Chairman of Parliament’s Public Accounts Committee (PAC), Davis Ansah Opoku, has raised concerns about what he describes as weak enforcement of corruption-related recommendations made by Parliament, revealing that none of the committee’s referrals to the Attorney General over the past six years has resulted in prosecution. Speaking at the 2026 African Governance and Anti-Corruption Summit in Accra, Mr. Opoku said the lack of follow-through on findings from parliamentary oversight work is undermining accountability in the management of public funds.

CMRL's 'secret ledger' tracked illicit cash

CMRL's 'secret ledger' tracked illicit cash

Affaire Sékou Kaké : Moustapha Naïté et la BPMG apportent des précisions majeures devant la CRIEF

Le dossier opposant le parquet spécial près la Cour de répression des infractions économiques et financières (CRIEF) à l’entrepreneur Sékou Kaké, président-directeur général de la société SOGEFEL vient de connaître un nouveau rebondissement. À l’audience de ce mardi 30 juin, la chambre des appels a entendu deux témoins dont les déclarations ont apporté des précisions [] The post Affaire Sékou Kaké : Moustapha Naïté et la BPMG apportent des précisions majeures devant la CRIEF first appeared on Guineematin.com.

The BizNews Edge: African Bank's Billion-Rand Acquisition Trap

The BizNews Edge: African Bank's Billion-Rand Acquisition Trap

SEC partners Rwanda to accelerate African market integration

By Peter Egwuatu The Securities and Exchange Commission (SEC) has signed a Memorandum of Understanding (MoU) with Rwanda’s Capital Markets Authority (CMA), aimed at deepening cooperation and accelerating integration of African capital markets. Speaking at the signing ceremony in Abuja, Director-General of SEC, Dr. Emomotimi Agama, stressed the need for greater collaboration among African markets. [] The post SEC partners Rwanda to accelerate African market integration appeared first on Vanguard News.

Can we trust oversight? Insights from the Madlanga Commission

Can we trust oversight? Insights from the Madlanga Commission

👨🏿‍🚀TechCabal Daily – LemFi comes into Wealth

In today's edition: Quick Fire with Sheriff Adedokun || LemFi acquires Wealth8 || South Africa proposes crypto tax rules || Who secured the bag?

What to Know About This $130,000 Amalgamated Financial Insider Sale After Shares Rose 49%

This regional banking provider, known for its diversified financial services, reported a notable insider sale in its latest SEC filing.

Protecting the digital wallet: A national priority

The latest fraud report by the Bank of Ghana (BoG) should give both policymakers and the public cause for serious reflection. While Ghana’s financial sector continues to expand, particularly through digital payment platforms, the sharp rise in fraud cases signals a troubling downside to this progress. The figures are striking. Reported fraud cases jumped from The post Protecting the digital wallet: A national priority appeared first on Ghanaian Times.

NFRA begins probe into Rajesh Exports over alleged financial misstatements

The probe relates to alleged financial misstatement and revenue recognition issues involving the Bengaluru-based gold refiner

SEC Promotes Unified African Capital Markets

Nigeria’s Securities and Exchange Commission (SEC) has expressed its readiness to actively collaborate with African nations to harmonise regulations, promote cross-border listings, and enhance investor protection. The Commission made this known as it signed a Memorandum of Understanding with the Capital Markets Authority of Rwanda in Abuja, Nigeria’s capital. It also seized the opportunity to [] The post SEC Promotes Unified African Capital Markets appeared first on Voice of Nigeria.

EFCC arraigns two in Lagos over alleged N986m fuel supply fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned two individuals and their companies before the Lagos State High Court in Ikeja over an alleged N986 million fuel supply fraud and the alleged diversion of additional funds. The defendants, Ajayi Edward Olushola and his company, Hola Jay Nigeria Limited, were re-arraigned alongside Hannah Nwaguzor Ify [] EFCC arraigns two in Lagos over alleged N986m fuel supply fraud

Bari: Aurelio and Luigi De Laurentiis under investigation for false accounting and fraudulent bankruptcy

Aurelio and Luigi De Laurentiis are at the centre of an investigation by the Bari Prosecutor’s Office into alleged false accounting and fraudulent bankruptcy offences related to their management of ...

Infuse Asset Management Q2 2026 Letter

Infuse Asset Management Q2 2026 Letter

Activist suggests currency redesign to address liquidity shortage

A civil society activist has suggested that changing the design of the South Sudanese Pound could help draw cash back into commercial banks and ease the ongoing liquidity shortage. The Executive Director of the Community Empowerment for Progress Organization (CEPO), Edmond Yakani, made the proposal after the cabinet referred the issues of delayed salaries and banking [] The post Activist suggests currency redesign to address liquidity shortage appeared first on Eye Radio.

The audit already had it: Euler Earn share-accounting solvency as a runnable twin, CaliperForge

The mechanismContinue reading on Medium »

ACC investigates N$2.5m Govt garage fraud

The Anti-Corruption Commission (ACC) is investigating alleged fraud involving about N2.5 million worth of vehicle parts at the government garage. Officials are suspected of ordering spare parts that were never fitted to government vehicles. The investigation forms part of a wider probe into suspected corruption at government garages, where authorities have uncovered inflated spare-part prices, [] The post ACC investigates N2.5m Govt garage fraud appeared first on The Namibian.

The Box Office Receipt: Tracking the Financial Success of Nollywood’s Dark Friday Experiment

The concurrent June 19 rollouts of Chukwuka Ndife’s Blood Debt and Kayode Kasum’s Where Is Chioma Kalu? entered a market defined by exceptionally high commercial bars. Because official data for the opening weekend takes days to aggregate, the verified baseline from the preceding week determines the scale of this genre experiment. The numbers show a... Read More Read » The Box Office Receipt: Tracking the Financial Success of Nollywood’s Dark Friday Experiment on YNaija

CRIEF : le dossier de l’ex PDS de Ratoma reporté au 29 juin

L’examen du dossier mettant en cause Ahmed Sékou Traoré, ancien président de la délégation spéciale (PDS) de Ratoma, et Mohamed Camara, receveur communal, devra encore attendre. Saisie d’une affaire portant sur un montant estimé à 32 milliards de francs guinéens, la chambre de jugement de la Cour de répression des infractions économiques et financières (CRIEF) []

२० अर्बको ऋणपत्र जारी

काठमाडौँ। नेपाल राष्ट्र बैंक मौद्रिक व्यवस्थापन विभागले २० अर्ब रुपैयाँको ऋणपत्र बोलकबोलका लागि आह्वान गरेको छ। राष्ट्र बैंकले आज (बुधबार) सार्वजनिक सूचना जारी गरेर ऋणपत्र २०८४ ‘च’ अनलाइनमार्फत बोलकबोल गर्न सकिने जनाएको छ। ऋणपत्रको बोलकबोलमा नेपाल राष्ट्र बैंकबाट इजाजतपत्र प्राप्त ‘क’, ‘ख’ र ‘ग’ वर्गका बैंक तथा वित्तीय संस्था (काउन्टरपार्टी) मात्र सहभागी हुन पाउने जनाएको []

What Medallia’s faceplant tells us about private credit

Equity wipeout, debt distressed . . . trebles all round?