Africa’s Islamist Terrorism Problem Is a Global, Not Local, Threat | Opinion
Africa, not the Middle East, is the breeding ground of Islamist terrorism today.
Financial Crime Compliance | Training | Advisory
Africa, not the Middle East, is the breeding ground of Islamist terrorism today.
Here are our picks for Super Bowl 56.
Don’t believe me? It’s easier than you think…
Authorities said the new guideline plans to combat “unhealthy culture.”…
While the real estate industry has witnessed the introduction of a number of spectacular and innovative developments in recent years, we still (sometimes unfairly) get tagged as “old fashioned” or “conservative.” This is especially true on the financial services side when it comes to transferring money for real estate…
On Tuesday, the U.S. Department of Justice (DOJ) arrested two individuals that are accused of an “alleged conspiracy to launder” 94,636 bitcoins stolen from Bitfinex in 2016. Interestingly, both of the suspects are known individuals within the tech industry as Ilya Lichtenstein was the co-founder of Mixrank…
Medici says its insurance business has grown 100% every month since its launch in July 2021…
On January 28, 2021, via transaction ID No: M35660, he received the sum of N424,811,000 from Caverton and N160,000,000 from Dana,” added the prosecutor. The post Shibahwells Energy, Wema Bank named in N1.7 billion money laundering, fraud appeared first on Peoples Gazette…
Ambulance and emergency services are among those suffering from “deliberate” hack…
UK’s financial regulator has advised banks to enhance and test their defences against potential Russian-sponsored cyber attacks. The post UK regulator warns banks about potential Russian-sponsored cyber attack appeared first on Nairametrics…