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Department of Treasury
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.
“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.”
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.
‘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.
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.
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.
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.
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 recorded 655 new cases of COVID-19 on Wednesday, bringing the total number of infections in the country to 153,842.
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.
Five suspected criminals who murdered the person they kidnapped after collecting N5 million ransom, have been arrested by the police in Kaduna.
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.’’
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.