August 14, 2016/Punch Adelani Adepegba The repatriation of the $321m looted by late Gen. Sani Abacha may not be done anytime soon as the Swiss government says the World Bank has to finalise the projects to be executed with the money by the Federal Government. The Swiss government explained that […]
Frauds & Scandals
OPAN Condemn Arrest Of Blogger, Abubakar Sidiq Usman
August 9, 2016/huhuonline.com Emmanuel Asiwe Abubakar Sidiq Usman, publisher of abusidiqu.com is still in custody of the Economic and Financial Crimes Commission ( EFCC), despite the announcement made by the anti-graft agency that it has released the blogger. Wilson Uwujaren, spokesman for EFCC on Monday said,”the suspect (Usman) has […]
CBN Warns: Beware of Unregistered Money Transfer Operators
3/8/2016/CBN The Central Bank of Nigeria (CBN) wishes to advise Nigerians at home and in the Diaspora to beware of the unwholesome activities of some unlicensed International Money Transfer Operators (IMTOs) in Nigeria. This warning has become necessary because of the activities of some unregistered IMTOs, whose modes of operation […]
