Reports from the Gulf States indicate that there has been a major scandal exposed, involving unethical CBI consultancies which have preyed upon applicants from that region, and who have financially ...
Attorneys in the Federal Republic of Nigeria are advertising the availability of Citizenship by Investment (CBI/CIP) passports to their citizens, which is troubling for a number of reasons. The ...
Mauritius has announced that it will be offering citizenships for USD$1m, and passports alone for $500,000, though many citizens of that nation, the sole democracy existing in Africa, have objected, ...
Foreign media sources are reporting that voters in Antigua are being offered a payment, in exchange for the temporary surrender of their voter identification card. Without that document proving ...
Though the news cycle is barely covering it, due to other more relevant stories, the military has apparently initiated a coup in Zimbabwe, in response to the country's president, Robert Mugabe, ...
If you are familiar with the host of advance fee schemes perpetrated upon Internet victims in Western Europe & North America by Nigerian career criminals, you might be interested in this story. ...
We are all painfully aware of the widespread corruption occurring in the countries of Africa, but recent Panama Papers disclosures have blown open the extent of massive illegal activities in what was ...
“WikiLeaks: USA SECRETLY BACKED PLANS FOR REBELION IN EGYPT TO OVERTHROW MUBARAK”
FROM THE - JOURNALS of Monte Friesner ~ Financial Crime Consultant for WANTED SA ~ ...
*EGYPT IN TURMOIL WITH RIOTS - ALERT ON CRIMINAL ACTIVITIES*
FROM THE - JOURNALS of Monte Friesner ~ Financial Crime Consultant for WANTED SA ~
Wednesday January 26, 2011
WANTED SA has ...
“DR. HAWA ABDI & HER DAUGHTERS – The Saints of Somalia”
FROM THE - JOURNALS of Monte Friesner ~ Financial Crime Consultant for WANTED SA ~
Sunday January 09, 2011 ...
“GHANA IS AGGRESSIVE IN COMBATTING MONEY LAUNDERING” >
FROM THE - JOURNALS of Monte Friesner ~ Tuesday December 14, 2010 >
Financial Crime Consultant for WANTED SA ...
Mapping Report could affect Country Risk in Six African Nations
FROM ADIFFERENT POINT OF VIEW by Monte Friesner
2 October 2010
The United Nations High Commissioner for Human Rights has released ...
