Don Okereke's Blog

Security and Situational Awareness, Open Source Intelligence, Cybersafety and Cybersecurity, Threat Alerts, Geopolitical Risks, etc. Vanguard Of A Countering Violent Extremism Advocacy: "Nigerians Unite Against Insecurity, Terrorism and Insurgency". For Articles, Press Releases, Adverts etc, Email: donnuait(a)yahoo.com, Twitter: @DonOkereke.

Showing posts with label Money laundering. Show all posts

Showing posts with label Money laundering. Show all posts

Sunday, 18 September 2016

GIABA To Appraise Nigeria For Terrorism Financing, Money Laundering

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) on Friday announced plans for Nigeria to be evalu...

Friday, 14 November 2014

EFCC To Arraign Nigerian Prisons Accountant For Stealing N200 Million

Mrs Akon ImabongEsu-Nte The Economic and Financial Crimes Commission (EFCC) will tomorrow Friday November 14, 2014 arraign Mrs. Ima...

Friday, 19 September 2014

Seized $9.3m Scandal: South Africa Insists on Criminal Probe

There are strong indications that efforts of the Nigerian Government to ensure amicable settlement of issues surrounding the $9.3m seized...

Friday, 4 July 2014

Fallout of BNP Paribas' Guilty Plea and Fine, United States Justice Dept May Probe Nigerian Banks over Terror Funding

THE United States (U.S.) Justice Department has put some Nigerian banks under the searchlight in the wake of growing terrorism in the countr...

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Don Okereke

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