Home > 2021 > April

EFCC: NGOs aiding money laundering and terrorism will be sanctioned

The Economic and Financial Crimes Commission has warned in a statement that Non-Governmental Organisations aiding terrorism financing and money laundering would face the full wrath of the law. The anti-graft agency restated that it was mandatory to report to the Special Control Unit against Money Laundering, any transaction through any formal

Read More

House speaker kicks against banks’ hidden charges, exploitative marketing

  Hon. Femi Gbajabiamila, the Speaker of the House of Representatives,  has expressed concern over the way banks charge customers indiscriminately during transactions, saying that apart from charges known to the customers, there appeared to be other ‘hidden’ charges that the banks imposed on their customers. The Speaker while speaking when he

Read More

Contrasting: El-Rufai To Spend N1.6b On School Uniforms Whilst Terrorists Demand N800m On Greenfield Varsity Students

  According to the Kaduna State government, the state will spend no less than N1.6 billion on school uniforms at the same time terrorists are demanding N800 million on kidnapped Greenfield university students. The Governor Nasir El-Rufai’s led government revealed this in a statement made available to newsmen on Monday by the

Read More