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news by category: Britain

Found 124 articles.

Displaying 61-70 out of 124 results.

Tesler trapped

Officers from Britain’s Serious Fraud Office arrested lawyer Jeffrey Tesler, 60, at his offices in Tottenham in London on 5 March in a move that will widen the international invest...


Serious fraud hunt

Britain's Serious Fraud Office announced on 4 February that it is closing its 'investigation into contracts secured with the Kenyan government by Anglo-Leasing finance and related ...


Making money with Britain's help

Share transfers can provide a means to export foreign exchange from Zimbabwe, as long as you get permission

Reserve Bank Governor Gideon Gono and Harare businessman Mohammed I. Mohammed are using a British company to siphon tens of millions of US dollars out of Zimbabwe to buy fuel and f...


Sweet FA

England’s Football Association (FA) may be interested in the links between Alexandre Gaydamak, the declared owner of Portsmouth Football Club, and arms-dealing companies that have ...


Two virgins

Britain’s Virgin Atlantic has lost the first round in its battle with Nigeria’s government and is expected to sell all but 7% of its 49% stake in the lossmaking Virgin ...


No case, no answer

On 26 June, Malabo quietly dropped a three-year campaign to pursue some of the alleged architects of the 2004 mercenary coup plot for civil damages in England (AC Vol 49 No 13). Th...


London's laundries

British banks could face awkward questions after police in London charged Theresa Nkoyo Ibori, wife of former Delta State Governor James Ibori, with money laundering on 20 May. She...


Selective divestment

Britain’s Conservative Party, which has been campaigning against the Sudan government’s Darfur policy, faces charges of hypocrisy after it accepted more than US$800,000 in contribu...


Mission position

Britain’s former Prime Minister Tony Blair landed in Kigali on 23 February on his mission to give ‘unpaid’ advice to the Rwandan government and to his ‘long standing friend’ Presid...


Displaying 61-70 out of 124 results.