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ED tracks $1m foreign funding trail: Which two firms, six countries are involved and why? What triggered probe
Mint ·
The Enforcement Directorate identified TCC Digital Markets Ltd, registered in Saint Kitts and Nevis, as the source of funds. Investigators traced the actual source of the $1 million to the Dr Matthias Karl Vogt Trust in Germany, according to a report.
Manila is preparing for a potential second legal case against Beijing over the South China Sea, according to a Philippines-based security analyst. “Indeed, the Philippines is considering filing another case against China, and authorities are already preparing the necessary legal documentation,” said…
A telecoms giant, a bank and a property developer. On paper, nothing. On ARCON’s honours list, quite a lot. A telecoms giant, a bank and a property developer. On paper, nothing. On ARCON’s honours list, quite a lot. One connects millions of phone calls a day. One looks after people’s money. One…
Peoples Democratic Party’s National Working Committee (NWC) has authorised Kayode Ogunbiyi, the Lagos State Deputy Chairman, to act as the party’s state chairman. Read More: https://punchng.com/pdp-names-ogunbiyi-acting-lagos-chairman/
By Christopher Ameh, Bauchi The presidential candidate of the Allied Peoples Movement (APM), Governor Seyi Makinde of Oyo State, has accused the ruling All Progressives Congress (APC) of working to undermine opposition parties and push Nigeria towards a one-party state. Makinde, who spoke on Friday…
Pentagon chief Pete Hegseth and US Pacific Command head Admiral Samuel Paparo may visit China “soon”, according to a veteran China hand. Stephen Orlins, president of the non-profit organisation National Committee on United States-China Relations (NCUSCR), disclosed the potential visit during a video…
As campaigns run from 9 September 2026 to 4 February 2027, voters will ultimately decide, as they should. But looking at the man standing at the door of Ahmadu Bello House, the verdict is clear: SYD’s story is not just about age. Kwara State stands at a defining crossroads. After more than five…
International protests continue after a court ruled that Russia must be allowed to return to international ice hockey. Germany is seeking a solution that will allow the country to host next year's world championship.