Investigative Reports

Ex-US Ambassador to Somalia Lobbies for Hormuud’s Access to American Banking System

Questions mount as André partners with Somali MP who...

Major Corruption Allegations Rock Somaliland Finance Ministry’s Recruitment for World Bank’s Public Resource Management Project

According to documents examined by Somaliland Chronicle, serious allegations...

Financial Turmoil and a New Questionable Venture Cast Shadows over Boodhari Mills’ Future

In our previous coverage, we explored Boodheri Mills, a...

Tag: Ponzy Scheme

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Sophisticated Crooks: The Dangerous New Breed of Con Artists Promising to make you Rich with Fake Forex Trading

On February 19th, the Somaliland Central Bank has issued a warning about get rich quick schemes involving forex currency or other online trading activities...

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Ex-US Ambassador to Somalia Lobbies for Hormuud’s Access to American Banking System

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