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Fraudsters Trick Govt Officials Into Paying Aid Money Into Wrong Account

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Finnish police on Thursday said they were on the hunt for fraudsters who tricked the country’s foreign ministry into paying about 400,000 euros ($453,500) of overseas aid money into a private bank account.

Detectives in the Nordic country opened a fraud and money-laundering investigation after funds which had been paid in February 2018 to support the development of legal aid systems in Kyrgyzstan were never received by project workers, police told the Finnish news agency STT.

“I can confirm the suspicion of false payments,” a spokeswoman for the foreign ministry told our correspondent.

“This is not a question of the misuse of programme funds but a suspected outside, professionally-run criminal network,” a ministry statement said.

Investigators believe that criminals managed to intercept emails between the Finnish ministry and its partner in the project, the United Nations Development Programme.

“Someone has managed to come between (Finland and the UNDP), present themselves as the UN organisation and direct the money into the wrong account,” detective chief inspector Antti Perala, of Finland’s National Bureau of Investigation, told STT.

“It then became clear that the bank account belonged to a private individual,” Perala added.

Finnish authorities have since managed to recover “part” of the money, but not all, according to Perala.

Police have identified three suspects accused of money laundering — sending the stolen funds onwards — but said they have not yet uncovered who is responsible for organising the fraud itself.

Finland allocated 899 million euros to overseas aid in 2018, representing 0.38 per cent of the country’s gross national income (GNI).

The government had slashed Finland’s aid budget in 2015 by over 40 per cent as part of a series of austerity savings.

 

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NiDCOM BOSS HAILS DR. ELENITOBA-JOHNSON ON HIS INDUCTION INTO THE US ACADEMY

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NiDCOM BOSS HAILS DR. ELENITOBA-JOHNSON ON HIS INDUCTION INTO THE US ACADEMY

AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H
Hon. Abike Dabiri- Erewa, Chairman/CEO, Nigerians in Diaspora Commission (NiDCOM) has congratulated Dr. Kojo Elenitoba-Johnson on his induction into the US National Academy of Medicine (NAM), describing it as “an honour well- deserved”.

In a statement by Abdur- Rahman Balogun, Director of Media,Public Relations and Protocols, stated that Dr. Elenitoba- Johnson has yet achieved another ground breaking milestone in the Medical world globally.

Dabiri-Erewa described the honour as a demonstration of his outstanding professional achievement and unwavering commitment to service in the medical field.

She applauded his constant research and studies on ways of ameliorating the needs of his patients which has earned him this great honour, the highest honour in the field of health and medicine.

The NiDCOM boss urged Elenitoba- Johnson not to be relentless in the discharge of his duty and to keep making Nigeria proud as hard work pays, an example being the honour he just got. 

She also prayed to God for protection and directions as he joins the League of Medical Professionals doing great things globally.

Dr. Kojo Elenitoba-Johnson, an international leader in the fields of Hematopathology and Molecular Genomic Pathology as well as a translational researcher also held leadership positions at the University of Utah, University of Michigan and University of Pennsylvania.

National Academy of Medicine (NAM) works alongside with the National Academy of sciences and National Academy of Engineering to provide independent objective analysis and advice to the nation and conduct other activities to solve complex problems and inform public policy decisions.

NAM members make a commitment to volunteer their services in National Academies activities.

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NiDCOM BOSS CONGRATULATES GBENGA OGUNJIMI ON D.C’s HONOUR TO NIGERIAN CENTRE

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NiDCOM BOSS CONGRATULATES GBENGA OGUNJIMI ON D.C’s HONOUR TO NIGERIAN CENTRE

AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H

Hon. Abike Dabiri-Erewa, Chairman/ CEO, Nigerians in Diaspora Commission (NIDCOM) has congratulated Gbenga Ogunjimi on the honour bestowed on Nigerian Center, a center he established in the District of Columbia.

In a statement by the Director of Media, Public Relations and Protocols, Abdur-Rahman Balogun, stated that October 1st has been declared as Nigerian American Day in Washington, D C .

The declaration was announced by the Secretary of the District of Columbia, Kimberly Bessett on behalf of D.C Mayor Muriel Bowser in celebration of the enormous work the center has provided to immigrants in D.C and uplifting the contributions of Nigerians and Nigerian Americans in the District as well as nationwide Dabiri-Erewa applauded Gbenga on this milestones, describing it as the first of its kind in the District and a great honour to Nigeria.She encouraged him to keep up the good work while urging other Disporans to key into this feat and be the best in whatever they are doing as hard work, determination and dedication leads to greater success.

According to Ogunjimi, the Nigerian Center provides a variety of services like walk-in immigration support,IRS free tax counseling, pathway to Prosperity micri-loan program and Nigerian language training classes in collaboration with African Ancestry inc.

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Africa CDC Strengthens Laboratory Capacity for Mpox and Other Outbreaks in Burundi

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and referral processes while ensuring biosafety and biosecurity practices. These outcomes are crucial for an effective response to mpox outbreaks and generally contribute to strengthening sample referral and biosafety and biosecurity measures in Burundi.

Africa CDC has also strengthened Burundi’s response to the ongoing mpox outbreak by donating critical equipment and materials.

The donation includes an Illumina MiniSeq sequencing system and reagents, a high-performance computer server, mpox qPCR testing kits, and other essential consumables.

In addition, the INSP team has been trained on molecular testing, sequencing, and interpretation of results.

“These resources provided, and skills built, will enhance the country’s molecular testing and sequencing capabilities, enabling accurate and timely detection and characterization of mpox cases and boosting the national testing and pathogen detection capacity,” said Dr. Yenew Kebede.

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