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Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury

New York (15 December – 50). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court for $218 million against BTA Bank. Following a three-week trial, a jury of four men and four women in the United States District Court for the...

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Book EiE Nigeria

EiE Nigeria to Host Book Launch and Fundraising Auction

Leading good governance organization Enough is Enough Nigeria (EiE) will make history on the 12th of the 12th month in its 12th year by holding a public launch of its 12-chapter book reflecting on its history through through the eyes of its founders and partners. Titled, Footprints: Past...

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