DUTCH REFEREE ROB DIEPERINK DIES WEEKS AFTER REMOVAL FROM WORLD CUP OFFICIATING LIST. (PHOTO).

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 Dutch referee Rob Dieperink dies weeks after removal from World Cup officiating list Dutch referee Rob Dieperink has died at the age of 38, weeks after FIFA removed him from its list of officials for the World Cup. The Dutch Football Association (KNVB) confirmed his death in a statement, saying it was “shocked and deeply saddened” by the news. His cause of death has not been disclosed. Dieperink was arrested in April by the Metropolitan Police in the United Kingdom following a report of an alleged sexual assault involving a teenage boy in London. A Metropolitan Police spokesperson said officers responded on April 9 to a report of sexual assault at an address in Croydon and arrested a man in his 30s on suspicion of the offence. Police later said that after reviewing available evidence, including CCTV footage and digital devices, the investigation had concluded that “the evidential threshold had not been met” and no further action would be taken. Following the investigation, FIFA co...
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EFCC ARRAIGNS MAN FOR N110M MONEY LAUNDERING.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, on Thursday March 19, 2020, arraigned one Babatunde Morakinyo, before Justice A. R. Mohammed of the Federal High Court, Abuja on 23-count charge bordering on Money Laundering to the tune of N110m.
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Morakinyo was arraigned alongside Iretidu LTD and Tree Four Universal Concept Limited.
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One of the charge reads: “That you, Iretidu (a Designated Non-Financial Institution(“DNFI”) and BABATUNDE Morakinyo, being Director of the said company sometimes in March, 2019 in Abuja within the jurisdiction of this Honourable Court, failed to report in writing to the Economic and Financial Crimes Commission, a single transaction of the sum of N110,000,000 (One Hundred and Ten Million Naira) carried out in the GTBank PLc account No.0025311546 operated by Iretidu Ltd as specified under Section 10(1)(b) of the Money Laundering (Prohibition) Act 2011(As Amended) and you thereby committed and offence contrary to and punishable under Sections 10(3), 16(2) (b), and 19 of the Money Laundering (prohibition) Act, 2011(AS Amended).”.
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