insert_link 2 1 Namibia Court orders seizure of 10 bank accounts with N$52.5 million By: Hertha Ekandjo Namibian authorities have seized 10 bank accounts holding N$52,5 million earned from illegal coal mining in South Africa. Court papers seen by NewsonOne reveal that the Prosecutor-General's Office acquired a preservation of property order against Jacobus Hosea Jordaan and his wife, Elza Jordaan. The order also covers Farm Welgevonde and the Namka Trust. Eight of the 10 accounts with the First National Bank of Namibia belong to […] todayJanuary 23, 2025 61 1 2
insert_link 2 Business / Economics Financial Intelligence Center updates progress to avoid greylisting Namibia has partially addressed nine of the thirteen recommended actions to avoid greylisting, as the Financial Intelligence Center reported during a recent plenary meeting. The country will enter a compulsory reporting phase from November 2024 to May 2026. Financial Intelligence Centre director, Bryan Eiseb. todayOctober 29, 2024 42 2
insert_link Africa Botswana’s Peggy Serame named Finance Minister of the Year 2024 Botswana’s government has congratulated Peggy Serame for being awarded Finance Minister of the Year for Africa 2024 by The Banker Magazine. The magazine, which is a Financial Times Publication based in London, was first published in January 1926, to provide economic and financial intelligence for the world’s financial sector, over a broad spectrum of issues. According to The Banker, commonly held up as one of Africa’s success stories, economic growth […] todayJanuary 8, 2024 125