Financial Crime Compliance | Training | Advisory
Controversial Nigerian cross dresser, Idris Okunneye, popularly known as Bobrisky, has opined that Chidinma Ojukwu, the 21-year-old student of the University of Lagos that murdered the Chief Executive Officer of Super TV, Usifo Ataga, should have just spent his money rather than killing him. Bobrisky made this known in a post via his Instagram account…
Global dirty money watchdog adds Malta to ‘grey list’, keeps Pakistan
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Topline British detectives seized around £114 million (around $158 million) worth of cryptocurrency as part of an ongoing money laundering investigation, the U.K.âs Metropolitan Police force announced Thursday, marking the largest ever seizure of crypto assets in the U.K. and one of the largest in the world. Key Facts The force, which did not reveal…
Didi updated its prospectus on June 25th, Beijing time. The new document shows that the ride-hailing firm expects to issue 288 million shares, and plans to raise a total of about $4 billion, with a maximum of about $4.6 billion. Read: Chinese Ride-Hailing Giant Didi Updates Prospectus to Reveal 4 Billion Dollar Financing Plan on…
A Fin24 reader who held a temporary position for six months wants to know if she is able to claim back the deductions from SARS during her employment.
They said the 71-year-old NCP politician has been asked to depose before the investigating officer of the case at the Enforcement Directorate (ED) office in Ballard Estate area here.
Academics say Friday’s top-government reshuffle and promotion of disciplinary services officers into key positions indicate that maintaining national security will be Beijing’s main priority going forward. Ivan Choy, a senior lecturer at the Chinese University’s Department of Government and Public Administration, said he thinks it will become a trend for disciplinary services officers to take…
Also ordered to pay back $2.5m on his way to American cooler An expert penetration tester working for the notorious cyber-crime gang FIN7 was sent down for seven years on Friday and told to cough up $2.5m for breaking into corporate computer systems.…
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