Two Montreal-area men facing charges of illegally moving $20 million to Algeria
"The two men are each facing a charge under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act."
Source: torontosun.com
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EDITORIAL: INEC's off-cycle elections and the usual toxic markers
There is, as such, a huge public distrust of INEC’s ability to deliver credible polls in the country, going forward.
Source: premiumtimesng.com
Obaseki, Oramah, others win Zik's leadership award
This prize becomes very significant because you are being told that you are a recognized leader in a state, a system that some have described as failing.
Source: punchng.com
Afreximbank President Wins Zik Prize in Leadership
By Tony Obiechina, Abuja The President of the African Export-Import Bank (Afreximbank), Prof. Benedict Oramah, was on Monday in Lagos awarded the 2021/22 Zik Prize in Professional Leadership by the Public Policy Research and Analysis Centre (PPRAC). In a citation, Prof. Pat Utomi, Head of the PPRAC Zik Prize Selection Committee, said that Prof. Oramah
Source: promptnewsonline.com
Pacific financial intelligence units unite to combat financial crime
The Financial Intelligence Units (FIUs) from the Pacific convened in Rarotonga last week to bolster regional partnerships in the fight against serious financial crimes.
Source: cookislandsnews.com