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May 8, 2023
The Albanese Government is fixing nearly nine years of unchecked criminal money laundering.
May 8, 2023
The Alliance For Change (AFC) has noted with grave disappointment the decline in press freedom in Guyana. The 2023 report from Reporters Without Borders (RSF) shows that Guyana has dropped 26 spots moving from 34 in 2022 to the 60th spot in 2023. The Report ranks 181 countries surveyed with one (1) as the country with the highest level of press freedom.
May 6, 2023
There’s no suggestion that President-elect Bola Tinubu was personally involved in the acquisition of the UK property in 2017.
May 6, 2023
There’s no recommendation that President-elect Bola Tinubu was directly associated with the purchase of the UK residential property
May 3, 2023
A firm belonging to the son of Nigeria’s president-elect bought an $11 million London mansion that his predecessor’s government was seeking to confiscate as par
May 2, 2023
A firm belonging to the son of Nigeria’s president-elect bought an $11 million London mansion that his predecessor’s government was seeking to confiscate as…
May 2, 2023
There’s no suggestion that President-elect Bola Tinubu was personally involved in the acquisition of the UK property in 2017. Current President Muhammadu Buhari visited him there in August 2021, nearly four years after the purchase took place.
May 2, 2023
The mansion in north London.Source: Google Inc. •New documents show Bola Tinubu’s son controls offshore owner•Businessman accused of $1.6 billion fraud once owned the house LONDON - A firm belonging to Oluseyi Tinubu, son of Bola Tinubu, Nigeria’s president-elect bought an $11 million London mansion that the Muhammadu Buhari Administration was seeking to confiscate as…
May 1, 2023
Exploring the impact of technology on fraud prevention and detection, in the context of artificial intelligence (AI) in Latin America