Abuja, Nigeria. In a press brief on February 16, 2023 the United States’ ambassador to Nigeria, Mary Beth Leonard, announced…
Browsing: Anti-corruption
IN NOVEMBER 2022, Cyril Ramaphosa was on a state visit to Britain, beaming under the chandeliers of Buckingham Palace. South Africa’s…
John O. Ifediora ** @ifediora_john Early Diasporan experience There is something about one’s country of origin that keeps tugging at…
John Ifediora. Editorial Commentary. The fight against corruption is always a difficult one, especially when conducted against individuals and corporations…
Kenneth Mohammed.* State capture is growing on every continent but only because the west helps to launder and hide money…
*Courtesy of Independent. President Joe Biden issued a memo Thursday instructing the federal government to elevate anti-corruption measures as a central U.S.…
The systematic looting of African economies by Africans is not news. While it remains the primary source of the continent’s…
Nigeria loses US$600 million annually to money laundering. Between the mid-1980s and 1999, Nigeria lost US$100billion to money laundering. In the so acclaimed democratic era, between 2001 and 2004, the country lost an estimated US$25billion to money laundering. Nigerians who specialise in international money transfer have also extorted about US$357,142,857 from overseas victims.
Click here to download the PDF version of this journal *John O. Ifediora A purposive thought of a united Nigeria…
Fleet of luxury cars including Ferraris and Lamborghinis worth more than $20m are sold at auction after Swiss authorities seized them from son of Equatorial Guinea’s president in money-laundering probe.
• Auction house in Switzerland sells off 25 luxury sports cars including rare Lamborghini Veneno roadster
• Vehicles were seized from son of Equatorial Guinea’s president of 40 years, Teodoro Obiang