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Tag: money launderingTag: <span>money laundering</span>
Activists stage coffin-carrying march against CBN’s planned N5000
by Isi Esene In a new twist to the 5000 note saga, activists from the Concerned Human Rights Nigeria (CHRN), Civil Societies for Good Governance (CSGG), Joint Action Front (JAF),…
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James Ibori absent in court, accused of withholding assets
by Isi Esene James Ibori, the former governor of Delta State who was convicted of money laundering and other financial crimes in a UK court in April surprised everyone yesterday…
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#InCaseYouMissedIt: Money laundering scandal rocks Nigerian Embassy as U.S. freezes accounts
by Chi Ibe Bank of America, M&T Bank and Wells Fargo received directive from the US government to close the accounts of the Nigerian embassy in Washington and its consulate…
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YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy
YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy