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A service for banking industry professionals · Tuesday, November 5, 2024 · 757,867,089 Articles · 3+ Million Readers
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Africa Money Laundering News  •••  Topics  •  Africa Media Directory

Africa Money Laundering Newswire

  • Published on 12:02 GMT

    Kaduna Assembly Ad-Hoc Committee Accuse El-Rufai of Abuse of Office, Money Laundering.

    The Kaduna state house of assembly ad-hoc committee has indicted former governor Nasir El-Rufai and several of his aides for allegedly siphoning over four hundred and twenty-three billion naira (₦423,000,000,000) of state resources. The ad-hoc committee …

    Source: Trust TV - Uncategorized
  • Published on 09:19 GMT

    The Cost of Sabotaging Nigeria

    Nigeria is still harvesting an abundance of bad press from the Endbadgovernance protests of August 2024, and recent events show that a long road lies ahead. On November 1, judicial proceedings aimed at trying some participants in the protests descended …

    Source: The News Chronicle - Neutral
  • Published on 12:34 GMT

    Absence of judge stalls trial of Isaac Bristol, aka “PIDOM Nigeria”

    By Taiye Agbaje The absence of Justice Emeka Nwite of a Federal High Court in Abuja  on Tuesday, stalled the trial of Isaac Bristol, popularly known on his X handle as “PIDOM Nigeria.” The matter, which was fixed for today, could not proceed because …

    Source: News Diary Online - Uncategorized
  • Published on 05:19 GMT

    ‘See you soon’ – Bobrisky jets out of Nigeria

    Controversial cross-dresser Idris Okuneye has reportedly departed Nigeria just days after being released by the Economic and Financial Crimes Commission (EFCC). The embattled cross-dresser shared a video of himself aboard what appeared to be a plane, …

    Source: Joy FM - Label Pending
  • Published on 01:23 GMT

    The Impact Of Cryptocurrencies On The Nigerian Economy

    Cryptocurrencies have increasingly gained traction in Nigeria, with citizens and businesses adopting them for various purposes. From remittances to digital transactions, the role of cryptocurrencies in the Nigerian economy is significant and growing. In …

    Source: Naija News - Uncategorized
  • Published on 01:04 GMT

    Ban to boom: Nigeria’s stunning rise as crypto powerhouse

    Nigeria has gradually transitioned to becoming one of the peer-to-peer crypto market leaders globally, as citizens seek secured transactions and decentralised financial solutions through innovative exchanges, amid crackdowns by local authorities, JUSTICE …

    Source: Punch - Uncategorized
  • Published on Nov 4, 2024

    Bobrisky Departs Nigeria After Two Failed Attempts Amid Legal Battles

    Idris Okunneye, popularly known as Bobrisky, has finally left Nigeria after overcoming previous obstacles. The social media personality’s journey to exit the country had been marked by two arrests. It should be noted that the crossdresser was first …

    Source: Information Nigeria - Neutral
  • Published on Nov 4, 2024

    Why I left Nigeria – Bobrisky 

    Controversial cross-dresser, Idris Okuneye, also known as Bobrisky, has confirmed his “temporary” departure from Nigeria, citing the need to attend to his “sanity and health.” “Yes, I’m here to confirm I’m out of Nigeria temporarily. I need to attend to my …

    Source: Punch - Uncategorized
  • Published on Nov 4, 2024

    ‘Nigeria Security Agencies Tried Everything To Frustrate Me’ – Bobrisky

    Naija News reports that Bobrisky, in a post via his Instagram page, said he is currently out of the country to attend to his sanity and health. According to him, the Nigerian security agencies tried to frustrate him, noting that he bought three business …

    Source: Naija News - Uncategorized
  • Published on Nov 4, 2024

    Bobrisky finally jets out of Nigeria after failed attempts

    Controversial crossdresser Idris Okuneye, popularly known as Bobrisky, has finally left Nigeria after several unsuccessful attempts to travel abroad. In October, PREMIUM TIMES reported that Bobrisky faced two arrests—one by the Nigeria Immigration Service …

    Source: Premium Times - Neutral
  • Published on Nov 4, 2024

    ‘See you soon’ – Bobrisky jets out of Nigeria amid legal troubles 

    Controversial Nigerian crossdresser, Idris Okuneye, better known as Bobrisky, has reportedly departed Nigeria just days after being released by the Economic and Financial Crimes Commission (EFCC). The embattled cross-dresser, in a series of videos shared …

    Source: Eagle Online - Label Pending
  • Published on Nov 4, 2024

    Bobrisky finally departs Nigeria after two failed attempts

    Bobrisky, the self-proclaimed transgender, has finally travelled out of Nigeria after two failed attempts. Last Thursday, the crossdresser was re-arrested by the Economic and Financial Crimes Commission (EFCC) officials while attempting to leave Nigeria. A …

    Source: The Cable Lifestyle - Uncategorized
  • Published on Nov 4, 2024

    Finally, Bobrisky jets out of Nigeria 

    Nigerian social media personality and transgender, Idris Okuneye, popularly known as Bobrisky, has reportedly flown out of Nigeria. The latest development is coming a few days after he was released by the Economic and Financial Crimes Commission. Recall …

    Source: Prompt News Online - Neutral
  • Published on Nov 4, 2024

    Bobrisky jets out of Nigeria amid legal troubles 

    Controversial cross-dresser, Idris Okuneye, also known as Bobrisky, has reportedly flown out of Nigeria a few days after he was released by the Economic and Financial Crimes Commission. Although he did not reveal his destination, Bobrisky, in a series of …

    Source: Punch - Uncategorized
  • Published on Nov 4, 2024

    Crossdresser Bobrisky Finally Jets Out Of Nigeria Amid Bribery Allegations

    Controversial Nigerian crossdresser and social media influencer Idris Okunleye, better known as Bobrisky, has finally left the country amid ongoing allegations of bribery against him. Bobrisky announced his foreign trip via his Instagram story on Monday …

    Source: Sahara Reporters - Left-wing
  • Published on Nov 4, 2024

    How Africa’s Mobile Money Boom Faces Rising Fraud Risks

    Sub-Saharan Africa has shown significant growth in financial inclusion over the past decade. Much of this growth has been driven by mobile money account adoption, which is an increasingly common payment method in Sub-Saharan Africa. Generally, Africa has …

    Source: Techweez - Label Pending
  • Published on Nov 4, 2024

    What African banks want from AfCFTA

    The continent’s financial services industry has a huge role to play in the African Continental Free Trade Area (AfCFTA). After all, it is African banks that will enable all the trade that will determine whether the block is a success.  Yet African banking …

    Source: African Business - Neutral
  • Published on Nov 4, 2024

    Bobrisky Jets Out Of Nigeria Days After EFCC Airport Arrest And Interrogation

    Naija News reports that this comes a few days after the Economic and Financial Crimes Commission (EFCC) arrested Bobrisky at Murtala Muhammed International Airport in Lagos State as he attempted to board a KLM flight bound for Amsterdam. Bobrisky’s arrest …

    Source: Naija News - Uncategorized
  • Published on Nov 2, 2024

    Morocco steps up surveillance on 7 casinos to thwart money laundering, terrorist funding

    The Ministry of the Interior revealed that its departments, in coordination with the departments of the Ministry of Economy and Finance, the General Directorate of National Security, and the Treasury, organized 7 field monitoring missions at 7 casinos, …

    Source: Hespress - Neutral

06 days 14:21:46

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