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Massive sums of allegedly dirty money have flowed for years through some of the world’s largest banking institutions, said an international journalism investigation published Sunday, which denounced shortcomings in sector regulations.
China’s central bank on Thursday continued to pump cash into the banking system via reverse repos, to maintain liquidity.
According to the Principal Lead MasterCard Advisors for Sub-Saharan Africa, Bola Asiru, “POS transaction volume along with mobile transactions (Interscheme) value, reached four years high with N416 billion and N275 billion transactions in July respectively.
Malaysian prosecutors on Friday withdrew criminal charges against three Goldman Sachs units accused of misleading investors over $6.5 billion in bond sales they helped organize for a state fund, the Bernama state news agency reported.
Oil prices edged up on Thursday, but held near multi-week lows hit overnight after U.S. data showed gasoline demand fell and recovery from the COVID-19 pandemic was lagging.
The regional branch of West Africa’s BCEAO central bank has reopened in Mali for the first time since a military coup last week, Hamadoun Ba, the president of Mali’s banking lobby, told Reuters on Monday.
Thailand’s economy suffered its worst contraction since the Asian financial crisis more than two decades ago, data showed Monday, as the coronavirus shattered the country’s crucial tourism industry.
The finance minister of Germany’s Hesse state, Thomas Schaefer, has committed suicide over worries on the economic crisis arising from the Covid-19 outbreak, the Strait Times has reported
The Minister of Agriculture and Rural Development, Sabo Nanono, says the federal government will obtain $1 billion from foreign banks to purchase farming equipment for local farmers in the country.
A US Federal Appeal court ordered Deutsche Bank and Capital One to comply with a US House subpoena seeking a broad range of financial documents related to President Trump and his businesses.
A Federal High Court in Lagos on Tuesday adjourned until June 13, the money laundering trial of a Managing Director of the defunct Intercontinental Bank Plc., Erastus Akingbola.
US President Donald Trump, along with his family and businesses, on Monday sued Deutsche Bank and Capital One in an attempt to stop them from complying with Congressional subpoenas issued as part of a probe into foreign political influence.
Dozens of anti-discrimination demonstrators massed on Saturday outside the Brunei-owned luxury Dorchester Hotel in London over the southeast Asian country’s adoption of harsh new sharia laws, including death for gay sex.
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola, in a Federal High Court in Lagos, for alleged Money Laundering charges.
The euro fell towards a one-week low on Tuesday as the dollar gained broadly and investors began pricing in more caution from the European Central Bank at its meeting on Thursday.
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Manchester United boss Ole Gunnar Solskjaer has surprisingly hinted that he mismanaged Paul Pogba, particularly at the start of this season.
Juventus are in talks to renew Paulo Dybala's contract, but managing director Fabio Paratici revealed the club's coronavirus scare made negotiations difficult.
The United Nations, UN, has said the vandals that attacked its assets in Calabar, Cross River State, were out to discredit peaceful protests against police brutality.
Hoodlums on Sunday attacked the head office of Complete Sports newspapers in Okota, Lagos.
Akwa Ibom State Governor, Udom Emmanuel, has announced an indefinite dusk-to-dawn curfew from 8 pm to 7 am in the state effective from Sunday, October 25, 2020.
The Muslim Rights Concern has appealed for calm following the escalation of violence in the #EndSARS protest.
Kogi State Governor Yahaya Bello has warned hoodlums to stay away from attacking people’s property in Kogi, saying that decisive actions will be meted out to anyone caught in the act.
Demonstrators seeking to keep up pressure on the government ahead of Monday’s special parliament session.
Diego Simeone trusts Atletico Madrid to show their character and bounce back from a heavy loss to Bayern Munich when they take on Real Betis on Saturday.
In enforcing the 48-hour curfew imposed by the Delta State Governor, Ifeanyi Okowa, to stem the activities of hoodlums in the state, some soldiers on Saturday reportedly forced a medical doctor, Raphael Onyemekehia, to swim in a pool of muddy water along the Effurun-Warri Road in Uvwie Local Government Area of the state.