Sanctions against banks over illicit funds transfer – Guardian Editorial

July 22nd, 2017 // // Nigeriawatch
Sanctions against banks over illicit funds transfer - Guardian Editorial

THE GUARDIAN   Sanctions against banks over illicit funds transfer By Editorial Board   |   30 June 2017   |    PHOTO: REUTERS/AFOLABI SOTUNDE Acting President Yemi Osinbajo must have addressed various relevant issues of interest at the opening ceremony of the Conference...
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Osinbajo calls for Sanction of financial institutions aiding illicit flow of funds

July 22nd, 2017 // // Nigeriawatch
Osinbajo calls for Sanction of financial institutions aiding illicit flow of funds

  Osinbajo calls for Sanction of financial institutions aiding illicit flow of funds JUNE 5TH, 2017 EDITOR NEWS0 COMMENTS The Federal Government on Monday said it will now criminalise and sanction financial institutions that aides and houses illicit financial flows. This is ...
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Third man named in Diezani’s alleged $1.7 billion U.S. corruption case

July 22nd, 2017 // // Nigeriawatch
Third man named in Diezani’s alleged $1.7 billion U.S. corruption case

PREMIUM TIMES Third man named in Diezani’s alleged $1.7 billion U.S. corruption case July 20, 2017Agency Report Igho Sanomi - CEO and founder of Taleveras Group [Photo: Vanguard] Court documents filed in Houston by the US Justice Department in the assets forfeiture proceedings ...
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Economic Council Receives Report On Forensic Audit Of Revenue-Generating Agencies

July 21st, 2017 // // Nigeriawatch

PREMIUM TIMES   Economic Council Receives Report On Forensic Audit Of Revenue-Generating Agencies By THEWILL_ - July 21, 2017  AN FRANCISCO, July 20, (THEWILL) – The National Economic Council, NEC, on Thursday received the interim report on forensic audit of revenue...
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NDDC revokes 600 contracts worth N200 billion

July 21st, 2017 // // Niger-Delta Watch
NDDC revokes 600 contracts worth N200 billion

  PREMIUM TIMES NDDC revokes 600 contracts worth N200 billion July 20, 2017Agency Report The Niger Delta Development Commission [Photo Credit: Nsima ekere] The Niger Delta Development Commission, NDDC, says it has revoked more than 600 contracts and projects as part of ef...
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Excerpts From The Times’s Interview With Trump

July 20th, 2017 // // USA Watch

NEW YORK TIMES Excerpts From The Times’s Interview With Trump By THE NEW YORK TIMESJULY 19, 2017 President Trump spoke on Wednesday with three New York Times reporters — Peter Baker, Michael S. Schmidt and Maggie Haberman — in an exclusive interview in the Oval Office. Also...
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In Second Tranche, Bayelsa, Delta, Kano Get Highest Paris Club Refunds

July 19th, 2017 // // Nigeriawatch
In Second Tranche, Bayelsa, Delta, Kano Get Highest Paris Club Refunds

  TOTAL AMOUNT PAID IN NGN S/N STATE December 2016 July 2017 1 ABIA 11431531742.97 5,715,765,871.48 2 ADAMAWA 10257434321.63 6,114,300,352.68 3 AKWA IBOM 25981255165.12 10,000,000,000.00 4 ANAMBRA 12243313404.68 6,121,656,702.34 5 ...
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Diezani, Omokore, Aluko Bribe Saga: US Court Papers Reveal What Each Person Got From Stolen Nigeria’s Oil Money

July 19th, 2017 // // Nigeriawatch
Diezani, Omokore, Aluko Bribe Saga: US Court Papers Reveal What Each Person Got From Stolen Nigeria’s Oil Money

SAHARA REPORTERS   Diezani, Omokore, Aluko Bribe Saga: US Court Papers Reveal What Each Person Got From Stolen Nigeria’s Oil Money The papers, obtained by SaharaReporters, are related to a civil forfeiture notice filed against the trio and two conspirators by the U.S. Department of J...
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Army, DSS, police, others collected from Diezani’s $115m bribe — Witness

July 19th, 2017 // // Nigeriawatch

    My people:   You can see the pyramid of corruption, and why Magu’s EFCC may not be liked, particularly by DSS:   Officer In charge of some Kwara State INEC Operation Amount of Bribe/Settlement (Million Naira) Resident Assistant Inspector-Gener...
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How Diezani, others diverted NNPC’s $1.8bn –FG

July 19th, 2017 // // Nigeriawatch

PUNCH   How Diezani, others diverted NNPC’s $1.8bn –FG Published July 18, 2017 Oladimeji Ramon Nigerian businessmen, Kola Aluko and Jide Omokore, have urged the Federal High Court in Lagos to stay further proceedings in a suit filed against them by the Federal Gove...
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