Financial Crime Compliance | Training | Advisory
The Nigerian Bar Association, Ikeja Branch has held a solidarity protest with the Judiciary Staff Union of Nigeria (JUSUN) to demand the implementation of the financial autonomy of the judiciary. Led by its Chairman, Bartholomew Aguegbodo, members of the branch on Monday walked from the bar center of the Lagos High Court Ikeja to…
In an interview with Abdulhamid Hassan, CEO of Mono HQ, a fast-rising API fintech startup, we got to understand how their services are beneficial.
Keep an eye out for the intense and thrilling story of a woman who finds herself in an unfortunate encounter with a vicious intruder in the third episode of GMA Network’s groundbreaking drama series “I Can See You: The Lookout.” The third offering features Kapuso Primetime Princess Barbie Forteza as Emma Castro, an all-around helper and a raketera girl who gets entangled…
Megan Avard’s son thought she was experiencing a mid-life crisis when she started her own business, but she has already won 16 per cent of Queensland’s local government as clients.
McEntee said that the plan is being put in place to ensure those who engage in white-collar criminality are caught and punished.
ABN is not the first major Dutch bank to agree a multimillion euro settlement over lax adherence with a law aimed at clamping down on money laundering and terrorism financing. In 2018, ING paid 775 million euros ($897 million) t o settle a huge money launderi…
In his first major speech, Attorney General Merrick Garland warned the nation Monday to remain vigilant against the rising threat of domestic extremism.Why it matters: Domestic terrorism poses an “elevated threat” to the nation this year, according to U.S. in…
JACKSON, Miss. (AP) – College athletes in Mississippi will soon be able to earn money from their own name, image or likeness. Gov. Tate Reeves signed Senate Bill 2313, also known as the “Mississippi Intercollegiate Athletics Compensation Rights Act” on Friday. The legislation becomes law July 1. A small …
A piece pf unfortunate news available to ghgossip.com has it that some armed robbers have raided a mobile money shop and an electrical shop at Kasoa Opeikuma. READ ALSO: Reggie Rockstone Jubilates As He Hits 1M Followers on Instagram According to reports, the mobile money vendor first attacked after the armed robbers walked into the…
Budding Nigerian recording artiste, Tepidz has finally discharge his much awaited song which he titles; “More Money”. He links up with trending Nigerian musician and Zanku Recordz boss, Omoniyi Temidayo Raphael, better known by his stage name Zlatan to serve fans and music lover with this lovely tune. Tepidz is set to make a major…
