Our reporter/ The Nigerian Financial Intelligence Unit (NFIU) has alerted financial institutions to the surge in suspicious financial transactions from Nigeria to — two emerging hotspots for illicit financial flows…
Read More NFIU probes ₦48bn suspicious transfers to Hong Kong, DubaiCategory: News
Army detains female soldier over alleged theft, misconduct
The Nigerian Army (NA) said it detained a female soldier, Corporal Amina Maidoki, following allegations of theft and misconduct. In a statement signed by the Acting Director of Army Public…
Read More Army detains female soldier over alleged theft, misconductAlleged Corruption: How Emefiele received $17.1m cash – EFCC witness
An official of the Economic and Financial Crimes Commission, Alvan Gurumnaan, who is testifying as the eighth prosecution witness, has told the Lagos State Special Offences Court sitting in Ikeja…
Read More Alleged Corruption: How Emefiele received $17.1m cash – EFCC witnessGOCOP to present own book, Nigeria Media Renaissance: GOCOP Perspectives on Online Publishing, June 17 in Abuja
The Guild of Corporate Online Publishers (GOCOP) has announced the public presentation of its book, Nigeria Media Renaissance: GOCOP Perspectives on Online Publishing, on Tuesday, June 17th at Abuja Continental Hotel, at…
Read More GOCOP to present own book, Nigeria Media Renaissance: GOCOP Perspectives on Online Publishing, June 17 in AbujaU.S. suspends student visa appointments globally
Our reporter/ The United States on Tuesday temporarily halted the scheduling of new student visa interviews at embassies and consulates worldwide, as part of a broader move to introduce stricter…
Read More U.S. suspends student visa appointments globally
