Nuhu Ribadu
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Nuhu Ribadu
Mallam Nuhu Ribadu mni (born 21 November, 1960) is a former Nigerian police officer and politician who was the Chairman of the Petroleum Revenue Task Force and a former Nigerian government anti-corruption official. He was the pioneer Executive Chairman of Nigeria's Economic and Financial Crimes Commission (EFCC), the government commission tasked with countering corruption and fraud. In April 2009, he became a visiting fellow at the Center for Global Development. He lived in exile until 2010 when he returned to Nigeria and declared his intention to run for President of Nigeria under the platform of the Action Congress of Nigeria (ACN). On Friday, 14 January 2011, Nuhu Ribadu was adopted as the presidential candidate of the ACN. In August 2014, he defected to the ruling party PDP with the intention to run for the Governorship of Adamawa State, North East Nigeria. Education Ribadu studied law at Ahmadu Bello University in Zaria, Kaduna State from 1980 until 1983, receiving a Bach ...
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Nigeria
Nigeria ( ), , ig, Naìjíríyà, yo, Nàìjíríà, pcm, Naijá , ff, Naajeeriya, kcg, Naijeriya officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf of Guinea to the south in the Atlantic Ocean. It covers an area of , and with a population of over 225 million, it is the most populous country in Africa, and the world's sixth-most populous country. Nigeria borders Niger in the north, Chad in the northeast, Cameroon in the east, and Benin in the west. Nigeria is a federal republic comprising of 36 states and the Federal Capital Territory, where the capital, Abuja, is located. The largest city in Nigeria is Lagos, one of the largest metropolitan areas in the world and the second-largest in Africa. Nigeria has been home to several indigenous pre-colonial states and kingdoms since the second millennium BC, with the Nok civilization in the 15th century BC, marking the first ...
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Nigerian President
The president of the Federal Republic of Nigeria is the head of state and head of government of the Federal Republic of Nigeria. The president directs the executive branch of the federal government and is the commander-in-chief of the Nigerian Armed Forces. The offices, powers, and titles of the head of state and the head of government were officially merged into the office of the presidency under the 1979 Constitution of Nigeria. Executive power is vested in the president. The power includes the execution and enforcement of federal law and the responsibility to appoint federal executive, diplomatic, regulatory, and judicial officers. Based on constitutional provisions empowering the president to appoint and receive ambassadors and conclude treaties with foreign powers, and on subsequent laws enacted by the House, the presidency has primary responsibility for conducting foreign policy. The president also plays a leading role in federal legislation and domestic policymakin ...
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Blossom Nnodim
In botany, blossoms are the flowers of stone fruit trees (genus ''Prunus'') and of some other plants with a similar appearance that flower profusely for a period of time in spring. Colloquially, flowers of orange are referred to as such as well. Peach blossoms (including nectarine), most cherry blossoms, and some almond blossoms are usually pink. Plum blossoms, apple blossoms, orange blossoms, some cherry blossoms, and most almond blossoms are white. Blossoms provide pollen to pollinators such as bees, and initiate cross-pollination necessary for the trees to reproduce by producing fruit. Herbal use The ancient Phoenicians used almond blossoms with honey and urine as a tonic, and sprinkled them into stews and gruels to give muscular strength. Crushed petals were also used as a poultice on skin spots and mixed with banana oil, for dry skin and sunburn. In herbalism the crab apple was used as treatment for boils, abscesses, splinters, wounds, coughs, colds and a host of ot ...
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FINCEN
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Mission FinCEN's director expressed its mission in November 2013 as "to safeguard the financial system from illicit use, combat money laundering and promote national security." FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is " follow the money." The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of crimes or attempt to spend their ill-gotten profits." It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulat ...
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Egmont Group
The Egmont Group (formerly The Gutenberghus Group) is a Danish media corporation founded and rooted in Copenhagen, Denmark. The business area of Egmont has traditionally been magazine publishing but has over the years evolved to comprise mass media generally. History and profile The Egmont Group was founded by Egmont Harald Petersen in 1878 as a one-man printing business, but soon became a magazine business. It was originally called "P. Petersen, Printers", named after Petersen's mother, as he was still too young at the time to register his own company. The company was renamed ''Gutenberghus'' in 1914 (after the famous inventor of the printing press), a name it kept until 1992. Since 1948 Gutenberghus, looking for new opportunities, sent its editor Dan Folke to Walt Disney Productions, and he managed to acquire a license for publishing comic magazines in Scandinavia. In 1948 the company started to publish a Donald Duck comic magazine in Sweden (as '' Kalle Anka & C:o'') and Norw ...
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FATF
The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, ''Groupe d'action financière'' (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing. The objectives of FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. FATF is a "policy-making body" that works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas. FATF monitors progress in implementing its Recommendations through "peer reviews" ("mutual evaluations") of member countries. Since 2000, FATF has maintained the FATF blacklist (formally called the "Call for actio ...
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Tafa Balogun
Mustafa Adebayo Balogun (25 August 1947 – 4 August 2022), widely known as kumawu, was a Nigerian police officer, 11th Inspector General of Police from March 2002, but was forced to retire because of widespread charges of corruption in January 2005. Background Balogun attended the University of Lagos, graduating in 1972 with a B.A. in Political Science. He joined the Nigeria Police Force in May 1973. While a police officer, he gained a law degree from the University of Ibadan. After working in various positions around the country, he became Principal Staff Officer to former Inspector-General of Police, Muhammadu Gambo, then Deputy Commissioner of Police in Edo State, and then Commissioner of Police first in Delta State and then in Rivers State and Abia State. He was appointed Assistant Inspector General of Police in A.I.G. Zone One Kano, the position he held when promoted to Inspector General of Police on 6 March 2002. In November 2001, as A.I.G., Balogun reassured reporters ...
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Advance Fee Fraud
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears. FBI. The Federal Bureau of Investigation (FBI) states that "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value - such as a loan, contract, investment, or gift - and then receives little or nothing in return." There are many variations of this type of scam, including the Nigerian prince scam, also known as a 419 scam. The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud and the charges and penalties for such offenders. The scam has been used with fax and tradi ...
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Nigerian Senate
The Senate is the upper chamber of Nigeria's bicameral legislature, the National Assembly of Nigeria. The National Assembly (popularly referred to as NASS) is the nation's highest legislature, whose power is to make laws, is summarized in chapter one, section four of the 1999 Nigerian Constitution. It consists of 109 senators: the 36 states are each divided in 3 senatorial districts each electing one senator using the first-past-the-post electoral system; the Federal Capital Territory elects only one senator also using first-past-the-post. The President of the Senate is the presiding officer of the Senate, whose chief function is to guide and regulate the proceedings in the Senate. The Senate President is third in the Nigerian presidential line of succession. He is assisted by the Deputy President of the Senate. The current Senate President is Sen. Ahmed Ibrahim Lawan and the current Deputy Senate President is Ovie Omo-Agege, both members of the APC. The Senate President an ...
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Minister (government)
A minister is a politician who heads a ministry, making and implementing decisions on policies in conjunction with the other ministers. In some jurisdictions the head of government is also a minister and is designated the ‘prime minister’, ‘premier’, ‘chief minister’, ‘chancellor’ or other title. In Commonwealth realm jurisdictions which use the Westminster system of government, ministers are usually required to be members of one of the houses of Parliament or legislature, and are usually from the political party that controls a majority in the lower house of the legislature. In other jurisdictions—such as Belgium, Mexico, Netherlands, Philippines, Slovenia, and Nigeria—the holder of a cabinet-level post or other government official is not permitted to be a member of the legislature. Depending on the administrative arrangements in each jurisdiction, ministers are usually heads of a government department and members of the government's ministry, cabinet and p ...
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State Governor
A governor is an administrative leader and head of a polity or political region, ranking under the head of state and in some cases, such as governors-general, as the head of state's official representative. Depending on the type of political region or polity, a ''governor'' may be either appointed or elected, and the governor's powers can vary significantly, depending on the public laws in place locally. The adjective pertaining to a governor is gubernatorial, from the Latin root ''gubernare''. Ancient empires Pre-Roman empires Though the legal and administrative framework of provinces, each administrated by a governor, was created by the Romans, the term ''governor'' has been a convenient term for historians to describe similar systems in antiquity. Indeed, many regions of the pre-Roman antiquity were ultimately replaced by Roman 'standardized' provincial governments after their conquest by Rome. Plato used the metaphor of turning the Ship of State with a rudder; the Latin w ...
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