Financial Crime Compliance | Training | Advisory
Jurors in Ghislaine Maxwell’s sex crimes trial ended their third full day of deliberations Monday without reaching a verdict in a case that could see the British socialite spend the rest of her life behind bars…
By Cynthia Alo Amidst the boom being recorded in the online financial services industry championed by financial technology companies, Fintechs, the Federal Government may be The post Crackdown on illegal financial services providers underway appeared first on Vanguard News…
The Abia State University, Uturu, has sacked a senior lecturer, Dr Michael Ukaegbu, for an offence bordering on sex-for-marks. In a communiqué issued after the 148th Regular and Resumed Meeting of the Governing Council of the varsity under the chairmanship of the Pro-Chancellor, Adolphus Wabara, the ABSU Council-in-Session ratified the dismal of Ukaegbu…
Smart money investors are increasingly backing the Polkadot cryptocurrency DOT, which has emerged as the most commonly-held asset among the world’s top crypto funds, according to a report by the crypto market analyst firm Messari. The November report showed that dozens of venture capital funds, hedge funds and mercenary liquidity providers have thrown their money…
Former Minister of Aviation, Osita Chidoka, has reacted to comments made by Minister of Transportation, Rotimi Amaechi, about cash left in the country’s treasury by the Goodluck Jonathan government. In a Channels Television interview, Amaechi argued that the money left behind for Nigeria by Jonathan at the time of his departure in 2015 was insufficient…
Nigerian actress, Regina Daniels has dropped a video showing off the expensive cars they have in their garage. The video was shared by the actress on her social media handle on the popular social media platform, Snapchat, and the video was shared on Instagram by Remedy Blog…
On Tuesday, Chinese chip manufacturer, ChipON, announced it had completed the C1 round of financing worth several hundred million yuan. The post ChipON Completes C1 Round of Financing appeared first on Pandaily…
Francis Ngannou’s agent explains his client’s needs as he navigates the relationship with the UFC heading into January’s pay-per-view event.
Coronavirus Omicron India LIVE Updates | Travel Will Be Allowed Only Up To 50% Seating Capacity Inside Delhi Metro Moneycontrol…
Legislation pushed by Likud MK Amsalem has been nicknamed ‘Barkat Law,’ as it is said to be aimed at restricting political ambitions of party’s Nir Barkat…
