Financial Crime Compliance | Training | Advisory
More than 17,000 Danske Bank A/S employees have applied for financial support to improve their home-office setups as they prepare to take advantage of flexible working terms that will continue after the pandemic.
While the credit growth of PSU banks was significantly impacted post 2014, private sector banks have been able to grow at 15%-20% despite the Indian Financial Services sector facing multiple macro headwinds over the past few years.
There was tension in Osogbo Monday night through Tuesday morning as youths alleged to be internet fraudsters protested invasion by operatives of the Economic and Financial Crimes Commission (EFCC). In a video obtained by DAILY POST, the youths were seen shouting and protesting that the operatives of the EFCC raided their Estate and were trying…
Following allegations of diverting N9 billion, men of the Economic and Financial Crimes Commission have arrested Abdulfatah Ahmed, the former governor of Kwara state. According […] The post EFCC Arrests Former Kwara State Governor Over Alleged N9 billion Fraud appeared first on SundiataPost.
A Nigerian man suspected in Washington state’s $650 million unemployment fraud has been arrested at New York’s John F. Kennedy International Airport by federal agents as he allegedly attempted to leave the country. Abidemi Rufai, of Lekki, Nigeria, appeared in federal court Saturday on charges that he used the identities of more than 100…
Arizona Republicans fight back against election fraud claims Associated Press Arizona Republicans feud over audit as Trump pushes falsehoods about 2020 election CNN Arizona Vote Review’s ‘Insane Lies’ Blasted by Local G.O.P. Th…
BFI announced a full-strength squad for the 2021 Asian Boxing Boxing Championships, which was originally planned in India but moved to Dubai due to COVID-19 pandemic
The Big Money Is Going Vegan… (Third column, 23rd story, link) Related stories:How processed food changed our species…
On January 6, as insurrectionists stormed the U.S. Capitol building, pro-Trump rioters outside set up a noose. In one photo, taken by a reporter from USA Today, a woman draped in a Trump flag stands on the wooden gallows, clutching the unambiguous symbol of white supremacist terror. She is smiling.The attack, which left five dead,…
New Report Finds 33% of 1099 Workers Do Not Have Enough Money to Pay Their 2020 Taxes
