YEMEN FIGHTING PUSHES NEARLY 3,000 TO DJIBOUTI IN LESS THAN A WEEK- UN. (PHOTO).

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Yemen fighting pushes nearly 3,000 to Djibouti in less than a week: UN    Nearly 3,000 people have fled Yemen for Djibouti in less than a week as escalating violence drives growing displacement within the country and across its borders, the UN refugee agency said Friday. “Refugees continue to arrive by boat through Obock, Khor Angar, Moulhoule and Godoria after difficult journeys in small vessels,” UNHCR representative in Djibouti Sandrine Desamours told reporters in Geneva, Anadolu Agency reported. More than half of those crossing the Bab el-Mandeb Strait are women and children, while some families have been displaced for a second time after previously fleeing Yemen during the 2015 crisis and later returning. UNHCR is preparing for at least 10,000 new arrivals but warned that capacity is rapidly diminishing. Markazi refugee village, designed for 5,000 people, was already hosting more than 2,700 Yemenis and 1,500 Eritreans. More than 100,000 people have also been displaced ins...
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EFCC QUIZZES BANKER, BUREAU DE CHANGE OPERATOR FOR ALLEGED $2.5 MILLION FRAUD. (PHOTO). #PRESS RELEASE

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 EFCC Quizzes  Banker, Bureau De Change Operator for Alleged $2.5 million Fraud


Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission have quizzing the duo of Abdulkadir Muhammed Usman, a bureau de change operator and a banker,  Masa Olumense,  for alleged money laundering and making and receiving cash payment in excess of the stipulated threshold for individuals.


The duo were alleged to have made and received cash payments to the tune of $2,598,900 (Two million, Five hundred and Ninety Eight Thousand, Nine Hundred Dollars) which is an equivalent of about N3,638,460,000 (Three Billion, Six Hundred and Thirty Eight Million, Four Hundred and Sixty Thousand Naira ) without going through a financial institution which is contrary to Section 2(1) of the Money Laundering (Prevention and Prohibition) Act, 2022.


The Commission is on the trail of other suspects linked to the fraud who are currently at large.

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