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INTERPOL Exposes Massive Dollar Laundering Operation In Nigeria!
INTERPOL Exposes Massive Dollar Laundering Operation In Nigeria!The International Police Organisation (INTERPOL) has disclosed that “hundreds of thousands of dollars” are being laundered out of Nigeria every hour, reaching various parts of Africa and other global locations.....KINDLY READ THE FULL STORY HERE▶
INTERPOL Vice President for Africa, Garba Baba Umar, made this revelation at the EFCC Academy in Abuja during the inauguration of a four-day workshop for Nigerian law enforcement agencies.
He highlighted the vast scale of money laundering across Africa and the world, urging for increased cooperation among security agencies to address this issue.
To combat money laundering and illicit financial flows, Umar announced the launch of “Silver Notices Against Money Laundering.” This initiative aims to significantly hinder the ability of criminals to launder illicit funds globally, particularly within Africa.
“Evidence has shown that every hour, hundreds of thousands of dollars are flowing out of Nigeria to the region and across the world, laundered before it reaches the pockets of criminals to enjoy the profits of their crimes, while the hardworking and honest Nigerians pay the price of crime,” Umar stated.
The workshop, titled “Strengthening Capacity and Coordination against Financial Crimes,” seeks to reevaluate current strategies and reaffirm the commitment to enhancing security.
Umar emphasized the need for regular training for law enforcement to stay ahead of transnational financial crimes.
Ola Olukoyede, the Executive Chairman of the EFCC, represented by Francis Usani, Director of Fraud Risk Assessment and Control, stressed the necessity of collaboration in combating corruption. He noted that the complex nature of global corruption requires the collective efforts of all stakeholders.
Japanese Ambassador to Nigeria, Kazuyoshi Matsunaga, praised the workshop as a vital joint initiative between Japan and Nigeria to fight financial crimes. He emphasized the importance of international cooperation in tackling financial crimes that cross borders.
Hafsat Bakare, Director-General of the Nigerian Financial Intelligence Unit (NFIU), underscored the importance of financial intelligence and analysis techniques in combating economic crimes. She highlighted the interconnected nature of the criminal justice system and the threats posed by organized cybercrimes.
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THE RECKONING HAS COME: Lawmakers Demand Answers For Millions Lost By Nigerians In South Africa!
The House of Representatives has initiated a probe into the human and economic toll of persistent xenophobic violence against Nigerians in South Africa, following a motion introduced on Wednesday by Babajimi Benson representing the Ikorodu Federal Constituency. Lawmakers have instructed relevant committees to investigate avenues for victim compensation and to formulate stronger diplomatic safeguards for Nigerians residing and working in the country.....KINDLY READ THE FULL STORY HERE▶
Benson highlighted that despite Nigeria’s historic and heavy sacrifices during South Africa’s anti-apartheid struggle, legal Nigerian residents have faced nearly twenty years of recurring xenophobic attacks, including killings, arson, looting, and displacement—notably during major outbreaks in 2008, 2015, 2017, 2019, and 2021. He further noted that renewed hostility from groups like Operation Dudula continues to heighten safety concerns.
Weighing in on the situation, the President of the Nigerian Citizens Association in South Africa (NICASA), Frank Onyekwelu, noted that local South African communities are now feeling the economic blowback of targeting foreign-owned businesses, observing a decline in local commercial activity and reduced access to affordable goods. However, Onyekwelu emphasized that threats and attacks remain a daily reality for Nigerians, citing a recent July 5 incident where over 25 vehicles were destroyed in an arson attack on a Nigerian-owned workshop. While the Nigerian High Commission and Consulate are currently compiling records of these losses for potential future compensation, Onyekwelu condemned the unfair profiling of all Nigerians based on the actions of a few, while criticizing South African politicians for weaponizing anti-immigrant sentiment for political leverage.
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THE SWISS CONNECTION: Peter Obi Storms Foreign Embassy In High-Stakes Move For Nigeria’s Future!.
The presidential candidate of the Nigeria Democratic Congress (NDC) and former Anambra State Governor, Peter Obi, has emphasized the need for a stronger partnership between Nigeria and Switzerland, noting that value-driven alliances are vital for national progress.....KINDLY READ THE FULL STORY HERE▶
Following a productive meeting on Wednesday with the Swiss Ambassador to Nigeria, Patrick Egloff, Obi shared on that their talks centered on Nigeria’s development path and avenues for deeper bilateral cooperation. Discussions specifically targeted critical sectors like education, healthcare, and poverty reduction, which he views as essential for sustainable growth and improving citizen well-being.
Obi also praised the Swiss government for its impactful contributions to Nigeria, highlighting its humanitarian, economic, peace-building, and cultural initiatives—particularly in the North-East, a region facing ongoing challenges. He stressed that fostering international ties grounded in human development and mutual values will be key to building a more prosperous and inclusive nation.
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‘I DON’T WANT TO HEAR JUSTICE!’: Enraged Actress Bimpe Unleashes Fury On Troll Peddling False Allegations!.
Nollywood star Adebimpe Oyebade (Mo Bimpe) has fiercely condemned a social media user over fabricated claims regarding her family.....KINDLY READ THE FULL STORY HERE▶
An X user, @iam_Mardiyyah, spread false rumors alleging that Lateef Adedimeji—Mo Bimpe’s husband—filed for divorce and discovered through a DNA test that he is not the biological father of their triplets, citing a fictional blood group mismatch at an Ilorin General Hospital.
Taking to her Instagram Story on Tuesday, an enraged Bimpe warned the troll that she plans to take legal action and will show no leniency. She expressed deep frustration over years of silent endurance, making it clear that dragging her children into malicious lies has crossed the line. She also called out the user’s audacity for combining fake or AI-generated images with complete fabrications.
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