https://ift.tt/HPB1pDe Nigeria President, Bola Ahmed Tinubu has sent a congratulatory message to the Prime Minister of India, Narendra Modi on the victory of his re-election for the third time and second person in the history of India to be re-elected thrice. The India election which came to an end on Tuesday after the electoral body counted ... Read More "Tinubu Congratulates Indian PM Modi On Third Term Re-election" »
Wednesday, June 5, 2024
EFCC Seals Tongyi Mining Company Over ‘Anti Money Laundering, Terrorism Breach’
https://ift.tt/aYxV7sp Economic and Financial Crimes Commission, EFCC has sealed off the Tongyi Group of company, a mining and construction company over alleged breach of Nigeria anti money laundering and terrorism laws. EFCC in a statement on Tuesday, said, the company fails to corporate with his special team assigned to checkmate against terrorism financing and money laundering. ... Read More "EFCC Seals Tongyi Mining Company Over ‘Anti Money Laundering, Terrorism Breach’" »
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