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Naira loses against Dollar Monday. Senate Probes N1. In May , shortly after my story about Chinese loan sharks in West Africa went up, a number of new tips and leads started trickling in. It looked at first, as though a follow-up story would emerge, focusing on how some Nigerian banks still offer banking services to illegal loan sharks despite CBN regulations expressly forbidding this.
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Money laundering scandal grips Bahrain
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Manama: Stunned Bahrainis were on Friday seeking information and answers in the aftermath of the arrest of a sitting minister, the first since Bahrain became independent in Still reeling under the dramatic developments around Al Wefaq and the ire it drew from some MPs and media people for its perceived faux pas at its annual general assembly and the subsequent onslaught on the British ambassador to Bahrain for his alleged interference in Bahrain's domestic affairs, Bahrainis were not ready for the news that a minister who enjoyed the full trust of the leadership would be detained on charges of alleged money laundering. Although the interior ministry statement about the arrest on Thursday evening mentioned an official, Bahrainis learned from the country's various online forums that the man held by the security authorities was State Minister Mansoor Bin Rajab. We really do not know how to think because it all novel to us," said Tariq, an accountant. An academician who at one time worked with the detainee said that he was stunned by the news of the arrest. Yet, he allegedly got unnecessarily involved in an illegal activity that would destroy all the work he has piled up over the years," he said.
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A Government Minister will give the final speech, and no votes may be called on the debate topic. This information is provided by Parallel Parliament and does not comprise part of the offical record. It is a great pleasure to be here under your chair-personship, Ms McDonagh—I think this is the first time I have had the privilege.
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