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Malabu: Classified documents show how JP Morgan paid $875 million to Etete
Classified documents from Britain’s financial crime agency have revealed how it allowed JP Morgan to pay $875 million of suspicious…
This woman converts shipping containers into beautiful eco-friendly homes and commercial spaces
There are some people who still believe climate change is a fallacy and are not doing anything to reduce global warming.…
Customs arrest Dubai-bound passenger with 5,342 ATM cards in Kano
The Nigeria Customs Service, NCS, Kano Command has arrested a Dubai-Bound passenger in possession of 5,342 ATM cards at the…
Fuel Price, Electricity Tariff Hike: ‘Everything Keeps Increasing But Minimum Wage Doesn’t’
“That is how they normally talk. They will say they are doing it in our interest, but it’s all lies.…
#FinCEN Files: U.S. probes Obasanjo, Jonathan over Malabu OPL 245 fund transfers
Two former Nigerian presidents, Olusegun Obasanjo and Goodluck Jonathan, were probed for years by the United States authorities, through the Financial…
Popular News
On Tuesday, November 19, President Bola Tinubu submitted a request…
A study shows tobacco is no longer a good investment. Getty Images…
The Senator representing Ondo South, Jimoh Ibrahim has advocated public…
The Nigerian government wants the country to move away from…
Why do bankers behave so badly? They make too much money to ask questions
Rudy Balasko/Shutterstock Mark Crosby, Monash University Over the past 16 months journalists have been scouring through more than 2,000 Suspicious…
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system. Image:…
Here's why South Africa and its neighbours are anxious about EU and UK post-Brexit trade talks
EU and UK are major markets for South African exports, including vehicles. Shutterstock Mills Soko, University of the Witwatersrand As…
Customs, EFCC nab Dubai passenger with 2,890 ATM, SIM cards inside noodles
The Economic and Financial Crimes Commission (EFCC) has commenced probe of a suspected fraudster, Ishaq Abubakar. He was nabbed…
EFCC arrests suspect with 2,000 bank account details, ATM cards
The Economic and Financial Crimes Commission (EFCC) has arrested one Ihebuzo Chris for alleged cyber stalking. He was apprehended in…
