Unhappy Marxist Thanksgiving, Everyone! lewrockwell.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lewrockwell.com Daily Mail and Mail on Sunday newspapers.
PREMIUM TIMES then used the exclusive disclosure, leaked financial records such as Pandora Papers, and the USDOJ court documents to establish the governor's control of Mecosta.
Emmanuel Onwubiko: Examining the Buratai s paradox dailypost.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypost.ng Daily Mail and Mail on Sunday newspapers.
Kunle Aderinokun
Nowadays, it is easy for money to flow across borders and this connectivity between international financial systems promotes economic growth, but it also gives rise to a global problem referred to as Illicit Financial Flows (IFF).
Illicit Financial Flows are financial flows that are illicit either by virtue of their origin (stemming from organised crime), their utilisation (to finance terrorism) or the nature of the transfer itself (money laundering).
Interestingly, the effects of IFFs are particularly devastating for developing countries and increasingly undermine international efforts to promote sustainable development.
Undoubtedly, criminal activities associated with IFFs, such as human trafficking or the illegal trade in drugs, destabilise countries and regions and thus increase the risk of violent conflicts.
How 35 Former, Serving Governors Acquired 800 Properties Worth Over N152billion In Dubai
Some of those implicated include a North-West governor, two former Deputy Presidents of the Senate and a former National Chairman of the Peoples Democratic Party.
by Saharareporters, New York
Apr 28, 2021
No fewer than 35 past and present governors and 299 former office holders in Nigeria have been linked with multi-billion choice properties in London, UK and Dubai, UAE, it was learnt on Tuesday.
The persons were said to have spent over $400 million (over N152 billion) to acquire 800 properties in Dubai.
According to Nation, some of those implicated include a North-West governor, two former Deputy Presidents of the Senate and a former National Chairman of the Peoples Democratic Party.