Financial Crime Compliance | Training | Advisory
Three weeks after the face-off between the Fulani residents in Igangan and some Yoruba youths led by Chief Sunday Adeyemo, popularly called Sunday Igboho, the governor of Oyo State, Seyi Makinde, on Sunday visited the troubled Ibarapa land. Dr. Fatai Aborode and other prominent indegenes of Ibarapa land were allegedly killed by Fulani hersmen residing…
KUALA LUMPUR: The country’s defence system and government websites are safe from any cyber threats thus far, said Senior Minister (Security Cluster) Datuk Seri Ismail Sabri Yaakob.Ismail Sabri said this when asked to comment on the threat of the hacker group ‘Anonymous Malaysia’ which last week issued a warning that it would launch cyber attack…
There was pandemonium in Abakaliki, capital of Ebonyi state on Monday as police and a faction of the People’s Democratic Party (PDP) clashed at the […]
Hong Kong’s top judges have cast doubt on prosecutors’ interpretation of a key provision in the national security law in considering the bail application by media tycoon Jimmy Lai Chee-ying.But three members on the panel of five at the Court of Final Appeal also found problems with the principles laid down by a lower judge…
NEW YORK (AP) – The Hartford Courant triumphed Monday in its challenge to a Connecticut law sealing some juvenile court proceedings, including records in Kennedy cousin Michael Skakel’s murder case. The 2nd U.S. Circuit Court of Appeals in Manhattan said a 2019 Connecticut law that kept secret the identities of …
It’s commonly lamented that students aren’t taught life skills in school, such as how to balance a budget or manage their money. Ramsey Solutions, the company founded by financial expert Dave Ramsey, aims to change that with “Financial Foundations,” financial literacy programs specifically designed for middle school and high school students. The programs, created for…
The Economic and Financial Crimes Commission (EFCC) will on Tuesday, arraign a former governor of Abia State and Chief Whip of the Senate, Orji Uzor Kalu, before the Federal High Court in Abuja, the nation’s capital. The ex-governor will be arraigned before Justice Inyang Ekwo on money laundering related charges. Senator Kalu, who governed…
The Australian sharemarket is trading higher after rallying from a heavy fall at the open; Robinhood loosens trading restrictions on GameStop, AMC; AMA taps new CEO as former boss chased for $1m; Worley says first half revenue hit hard by COVID-19; Silver pri…
The finance minister in Budget 2021 announced the creation of a Development Financial Institution (DFI) for which the Budget 2021 has allocated Rs 20,000 crore to capitalise it. The DFI will aim for a portfolio of Rs 5 lakh crore within 5 years. The FM also a…
During Color of Change’s Sundance panel “Looking Forward: The Future of Crime Television”, Terence Paul Winter, executive producer & writer of The Rookie; Sunil Nayar, former writer/showrunner of All Rise; and Melody Cooper, writer & story editor of Law & Order SVU unpacked a topic that is impacting storytelling on television more now than ever: the portrayal…
