Home Topics Department of Treasury

Department of Treasury

President Julius Maada Bio of Sierra Leone

AfDB: Sierra Leone assures Akinwumi Adesina of support

President Julius Maad Bio of Sierra Leone has assured President of African Development Bank, Dr Akinwumi Adesina, of his support and that of his country.
ALLEN ONYEMA

US DOJ’s statement on Allen Onyema’s fraud indictment — full text

“Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” said U.S. Attorney Byung J. “BJay” Pak. “We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”

Air Peace chief indicted for fraud in US

Allen Ifechukwu Athan Onyema, the chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes.
EL PASO, TEXAS – AUGUST 06: FBI personnel drive in a vehicle in the Walmart parking lot as investigations continue at the scene of a mass shooting, which left at least 22 people dead, on August 6, 2019 in El Paso, Texas. A 21-year-old white male suspect remains in custody in El Paso which sits along the U.S.-Mexico border. President Donald Trump plans to visit the city August 7. Mario Tama/Getty Images/AFP

FBI arrests many Nigerian fraudsters in US

‘Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob people of their life’s savings in a matter of minutes’ the Federal Bureau of Investigation has said.

Wilbur Ross: US-China trade talks ‘friendly and frank’

United States Commerce Secretary Wilbur Ross said on Sunday he had been having frank, useful talks in China about exports, as Washington presses home its message to Beijing about structural economic changes amid a festering trade dispute.

Recent Stories

Chelsea goalkeeper, Edouard Mendy, has described manager Thomas Tuchel as a good motivational strategist.

Edouard Mendy: Thomas Tuchel a ‘motivational strategist’

Chelsea goalkeeper, Edouard Mendy, has described manager Thomas Tuchel as a good motivational strategist.
Prosecutors in Malta charged two men on Wednesday with supplying the bomb used to kill journalist Daphne Caruana Galizia.

Two men charged with supplying bomb that killed Maltese journalist

Prosecutors in Malta charged two men on Wednesday with supplying the bomb used to kill journalist Daphne Caruana Galizia.
The father of Liverpool goalkeeper Alisson Becker has drowned in a lake near his holiday home in southern Brazil.

Father of Liverpool keeper Alisson drowns in Brazil

Alisson joined Liverpool in 2018 from Roma and was voted FIFA men's goalkeeper of the year in 2019. His younger brother Muriel is a goalkeeper for Brazilian side Fluminense.
3. Nigeria midfielder Joe Aribo was on target as Rangers moved six points clear in the Scottish Premiership following a 2-0 win against Livingston.

Joe Aribo reveals gym regime behind stunning Rangers form

Joe Aribo says hitting the gym on a regular basis has helped improve his performance for Rangers this season.
The Nigeria Centre for Disease Control (NCDC) has announced 322 new COVID-19 cases in the country, bringing the total number of infections to 52,227.

Nigeria records 655 new coronavirus infections, 11 deaths

The Nigeria Centre for Disease Control (NCDC) has recorded 655 new cases of COVID-19 on Wednesday, bringing the total number of infections in the country to 153,842.

Most Popular

Rangers Boss Steven Gerrard was full of praise for Joe Aribo after he put in another strong performance against Dundee United in the Sottish topflight.

Joe Aribo: I had to put in extra training to make a difference

The Nigerian international produced a spectacular seventh goal of his campaign to assist the Rangers ’ push closer to the title with a convincing victory over Dundee United.
A former Director of Military Intelligence (DMI) and Minister of Communications, Social Development, Youths and Sports, Brigadier-General Ahmed Abdullahi Aboki, rtd, is dead.

Former minister Ahmed Aboki passes on

A former Director of Military Intelligence (DMI) and Minister of Communications, Social Development, Youths and Sports, Brigadier-General Ahmed Abdullahi Aboki, rtd, is dead.
A Nigerian police officer holds a bunch of handcuffs in Abuja on October 3, 2020. Sodiq Adelakun-Channels TV

Police arrest five for killing kidnap victim after collecting N5 million ransom

Five suspected criminals who murdered the person they kidnapped after collecting N5 million ransom, have been arrested by the police in Kaduna.

Poultry farmers lament high cost of feeds, other inputs in Plateau

Farmers, who spoke to newsmen in Jos on Sunday, said that because many of the farmers could not bear the rising cost of the feeds, they “are gradually opting out of business.’’
FILE PHOTO - Italy's 5-Star Movement's leader Vito Crimi arrives for a meeting with Italian President Sergio Mattarella at the Quirinale Palace in Rome, Italy January 29, 2021. REUTERS-Guglielmo Mangiapane-File Photo

Italy’s 5-Star party to kick out senators who voted against premier

The leader of Italy’s 5-Star Movement on Thursday said a group of senators who broke ranks and rejected Prime Minister Mario Draghi’s government in a parliamentary confidence vote will be expelled from the party.