Canada is latest money laundering hub for transnational criminals, experts say
Transnational criminal organizations looking to “wash” ill-gotten gains in Vancouver, Canada, is a problem that’s not going away, says Kim Marsh, a Vancouver-based financial crime specialist with decades of experience…
PDP Will Bounce Back in 2019, Boasts Jonathan
President Goodluck Ebele Jonathan declared Thursday in Abuja that if members of the Peoples’ Democratic Party (PDP) remain committed to the vision of its founding fathers and work very hard,…
Uduaghan sets up Inauguration Committee
The Governor of Delta State, Dr. Emmanuel Eweta Uduaghan, has constituted and approved a 22-man End-of-Tenure Inauguration Committee to organize the activities associated with the hand over of power to…
Nigerian Troops Kill Boko Haram Commanders, Rescue More Female
The Nigerian troops have killed several field commanders of Boko Haram terrorists and destroyed more of their training camps in the Sambisa Forest. The acting Director Public Relations of the…
N25Bn Scam: Judge Convicts Igbinedion, Goje Knows Fate Soon
Justice J. Liman of the Federal High Court Benin, Edo State, has convicted Michael Igbinedion, younger brother to Lucky Igbinedion, former Edo State governor, and Charles Eboigbodin . The duo…
Jonathan Sacks Abdullahi, Appoints Ado Bayero as MD of NPA
President Goodluck Ebele Jonathan has approved the appointment of Alhaji Sanusi Lamido Ado Bayero as the Managing Director of the Nigerian Ports Authority (NPA). Alhaji Sanusi, a lawyer, from Kano…
Nigeria, other financial centres come closer to the London Stock Exchange
On the occasion of the second edition of the BRVM Investment days (http://www.brvminvestmentdays.org), the regional stock exchange for the eight countries of the West African Economic and Monetary Union (WAEMU)…
Jonathan, Buhari on war path over transition programme
President Goodluck Jonathan has warned President- elect Muhammadu Buhari to avoid trying to intimidate or stampede the outgoing administration, saying he should wait till May 29. This was sequel to…
Diamond Bank, Ecobank Sack Staff, Others to Follow as Fiscal Policy Tightens
A gale of sack is quietly sweeping through the banks in an exercise that has sent several hundreds of bank employees into the labour market. The current downsizing is said…
Judges Asked for Bribe, Alleges Families of Executed Drug Peddlers including Four Nigerians
Defying international condemnation and rejecting 11th-hour pleas for clemency, the Indonesian government executed eight drug convicts after midnight on Wednesday, including seven foreigners. However, minutes after their execution, families of…
