EU warns decision on UK financial services won’t come before Jan.1
EU warns decision on UK financial services won’t come before Jan.1
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CUG Foundation Identifies Lacuna In National Assembly Financial Acts
By Chibuike Nwabuko Abuja – The Chairman of the Charles Ugomuoh Foundation , Dr Charles Ugomuoh AIG (rtd) has pointed out some lacuna in the […] The post CUG Foundation Identifies Lacuna In National Assembly Financial Acts first appeared on SundiataPost.
EFCC arraigns ex-Imo Commissioner over alleged N180m fraud
The accused pleads not guilty to all the charges levelled by the EFCC. The post EFCC arraigns ex-Imo Commissioner over alleged N180m fraud appeared first on Premium Times Nigeria.
Saudi regulator identifies market fraud and scams
article author: ArgaamAuthor: Thu, 2020-11-26 16:02 The Capital Market Authority (CMA) identified some cases suspected of manipulations, fraud and scam of the capital market rules and its executive regulations, amid the price fluctuations of some stocks. The Saudi market regulator is finalizing the required paperwork to take the necessary regulatory measures with regard to those violators, including…
Manchester Arena bomber’s friend sentenced over fraud to buy chemicals
A friend of the Manchester Arena bomber has been given a community service order for fraud after his bank account was used to buy the key ingredient for the bomb.
CBI to take UP engineer who sexually abused 50 minors, sold videos on darkweb to crime scene
The Central Bureau of Investigation (CBI) has planned to take a UP engineer, an accused, to the crime scene in connection with the case of sexual exploitation of about 50 minor boys, recording videos of the acts and circulating them on the dark web, sources said.
YOURSAY | Rakyat to be saved by ‘own money’ in Budget 2021
‘Where is EPF going to get the cash flow? Borrow from the government?’
Landmark Judgment: Court Orders Union Bank To Pay N5.5m To Two Customers For Failing To Open Account After Collecting Money
The High Court of Akwa Ibom State sitting in Uyo in a landmark judgment delivered on Wednesday, the 25th day of November, 2020 has ordered Union Bank of Nigeria PLC to pay the sum of N5.5m to two men, Mr God’swill Augustine Inyang and Chief Asuquo Thomson Nkana as damages for breach of contract. The judgment…
VIDEO: Robbers attack bank in Ondo, cart away money
Watch the video below: The Nation The post VIDEO: Robbers attack bank in Ondo, cart away money first appeared on SundiataPost.
LIVESTREAM: Zondo Commission continues to hear money flows related evidence
The inquiry has focused this week on money flows and forensic investigations exposing questionable dealings. On Wednesday, the commission heard from Steven Powell, Managing Director at ENS Forensics. READ: Zondo issues another summons for Zuma Interesting names cropped up in connection with payments received from tech company EOH. Among those that received funds is a…