Unlawful

Scammers Target Unwary Investors in the Name of NNPC In an alarming development that underlines the importance of vigilance in today’s financial landscape, the Nigerian National Petroleum Corporation (NNPC) has issued a public advisory regarding impersonators posing as representatives of the company. These deceptive individuals have been soliciting unwary investors for fees, purportedly to facilitate meetings with the company’s executives, management team, and board of directors. The statement, released on a recent…

Professor Nana Browne Klutse, the interim head of the Environmental Protection Authority (EPA), has sounded the alarm. Calling the situation an emergency, she reaches out to international partners, urging them to support Ghana’s reclamation efforts. But what does it mean when land crying out for healing is left unattended due to financial constraints? In a recent dialogue with the Ghana News Agency, Professor Klutse shared how a World Bank initiative had managed to reclaim some land—though, regrettably, only on a pilot…

The relentless pillage of yellowfin tuna in Somali waters is a troubling saga, unravelling as a grim tale affecting local livelihoods and looming ominously over global food security. The ripples of this exploitation stretch far and wide, touching ecosystems and economies in profoundly unsettling ways. But, how did this come to pass? One can't help but wonder about the brazen illegal activities by Chinese vessels, which have become a stark symbol of unchecked ambition and disregard for maritime laws. These vessels prowl…

In a somber scene underscored by the chill of reality gripping Stilfontein, South Africa, rescuers and officers from the South African Police Service (SAPS) gingerly transported blue body bags. Each one solemnly bore witness to the lives lost in a tragic turn of events deep within the bowels of an abandoned gold mine. It’s chilling to grasp the enormity of the tragedy — at least a hundred souls, entangled in an illegal mining operation gone disastrously wrong, have perished, according to a group advocating for their rights.…

Starting in July 2022, as described by farmers, a shadowy cartel emerged following a handshake agreement between Kenya's then-President Uhuru Kenyatta and Somali President Hassan Sheikh Mohamud. This deal marked the end of a chilling two-year miraa export ban. Under its terms, shipments resumed, but with a devil's catch—unrecorded, ‘under-the-table’ fees said to be tacitly approved by high-ranking honchos from both nations. Farmers are in a pickle. They’ve been thrown into a financial quagmire, already grappling with…

Mogadishu (AX) — Once a lively trade hub bustling with activity, Beledweyne in central Somalia now finds itself caught in a web of insecurity, unlawful checkpoints, and ineffective leadership. This turbulent climate prompted Somalia's federal government to step in, taking charge of security operations in hopes of reviving stability in the beleaguered Hiiraan region. The federal authorities' intervention springs from the violent El Baraf confrontations, where militia attacks claimed the lives of numerous soldiers. Earlier…

MOGADISHU, Somalia - Stirring the pot of political strife, Prime Minister Hamse Abdi Barre of Somalia declared Monday that Jubbaland's President, Ahmed Madobe, can't legally run for another term, as per the regional charter's term restrictions. At a press event in Mogadishu, Barre expressed, "The maneuvers of President Madobe do not sync with our overarching goals for national unity or the pledges we've embraced. Thus, the election process unfolding in Jubbaland, under his direction, lacks any legal standing."…

Mogadishu (AX) — Jubbaland's leadership, alongside its representatives in Somalia's federal Parliament, have declared their opposition to a newly sanctioned law that establishes the Independent National Electoral Commission. They argue it breaches constitutional principles and excludes them from pivotal discussions.On Saturday, a statement emerged from the corridors of power in Jubbaland, decrying the parliamentary proceedings as "unlawful" due to the absence of their own lawmakers and those from Northeastern State during…

"The definition requires broadening because businesses are indulging in activities that, while not criminal, significantly impact domestic resource mobilization." The world lacks a clear, universally agreed-upon explanation of illegal financial flows (IFFs), resulting in a myriad of interpretations. Illicit financial flows encompass unauthorized or unethical financial exchanges across borders, including money laundering, tax dodging, and the financing of terrorism. These flows seriously threaten, particularly impacting…

Beledweyne (AX) – In a significant community triumph, Ugas Yusuf Ugas Hassan Ugas Khalif, the esteemed leader of the Hawadle tribe, has navigated the successful dismantling of numerous rogue checkpoints along the stretch between Beledweyne and El-gal in the Hiiraan territory.Flanked by Hiiraan's regional chief, Muse Salad Wehliye, and a cohort of respected elders, the leader embarked on a mission to clear the main artery linking Mataban and Beledweyne. These makeshift barricades had been a notorious thorn in the side of…