Officials of the Lagos State Emergency Management Agency LASEMA Response Unit today rescued a woman trapped in the mud under Third Mainland Bridge. See more photos below
Atiku Abubakar New FINCEN files published by International Consortium of Journalists, America’s Buzzfeed I and Nigeria’s Premium Times, have detailed how Atiku Abubakar, former Nigerian VP, triggered international suspicions around him and his wives. It all started with a $1,018,500 wire transfer on March 5, 2012 to Habib Bank Limited New York. The transfer, according to Premium Times , which investigated the Atiku leg of the report, was flagged in daily monitoring by the bank. The transfer originated from Guernsey Trust Company Nigeria Limited (GTCN) with the beneficiary being Tanjay Real Estate Brokers, a company which held a Habib Bank Limited Dubai account. It was the link with Atiku that triggered a suspicious activity report through HBNLY’s transaction monitoring system. With Mr Atiku as the beneficial owner, GTCN is a trust corporation incorporated in Nigeria in 2003, to hold his 16 per cent stake in Intels Nigeria Limited, Nigeria’s oil and gas logisti...
Comments
Post a Comment