CEOs Network Africa opens nominations for 2026 Awards, Gala Night – The Sun Nigeria
CEOs Network Africa opens nominations for 2026 Awards, Gala Night Follow Us on Google
CEOs Network Africa opens nominations for 2026 awards, gala night
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How a Russian-backed network linked to 2 African countries moved $6.9 billion through banks using forged documents
The network, known as A7, was established in late 2024 by sanctioned Moldovan businessman Ilan Shor with backing from Russia’s state-owned Promsvyazbank, a bank closely linked to the country’s defence industry