Thousands Of Dollars Flown Out Of Nigeria Every Hour – INTERPOL

Hundreds of dollars are being laundered out of Nigeria to other African countries and worldwide every hour, the International Police Organisation (INTERPOL), disclosed on Monday, July 29. The organisation said money laundering across Africa and the entire world has assumed a monstrous dimension, adding that it would require concerted efforts of every security agency…

Next-of-kin can now claim funds in dormant accounts —CBN

The Central Bank of Nigeria (CBN) has said that next-of-kin, legal representatives or beneficial owners can now claim unclaimed balances in dormant accounts. The apex bank stated in a report released over the weekend that next-of-kin can now claim unclaimed funds by submitting applications to financial institutions. These applications must include legal proof of…

Traffickers Exploiting Japa Syndrome – NAPTIP DG

The Director General of the National Agency for the Prohibition of Trafficking in Persons (NAPTIP), Dr. Fatima Azi Waziri, has said human traffickers are exploiting the “Japa Syndrome.” She made the disclosure during a town hall meeting with stakeholders on Monday, July 29, 2024, marking the commencement of activities for the 2024 World Day…

Bokoharam plans to infiltrate nationwide protest – NPF

The Yobe State police command has warned that Boko Haram insurgents have planned to infiltrate the forthcoming #EndBadGovernance protest in August. The command’s spokesman, DSP Dungus Abdulkarim, disclosed this in a statement on Saturday, July 27  according to the News Agency of Nigeria. He said intelligence received by the command indicated that foreign mercenaries…

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