Financial Crime Compliance | Training | Advisory
The Supreme Court last month appointed a three-member panel of cyber experts to probe the alleged use of Israeli spyware Pegasus for surveillance of certain people in India.
A committee was inaugurated to study the recommendations and implementation strategies on strengthening the internal security framework and community policing in Nigeria. The post FG inaugurates committee to study internal security strategies appeared first on Peoples Gazette…
A source in the area, Yusuf Aminu, said the officers were ambushed after they left Gusau for Magami on patrol duty. The post Bandits ambush security agents, kill seven Mopol officers in Zamfara appeared first on Premium Times Nigeria…
There was a heavy presence of security personnel in and around the Ihiala Local Government Area of Anambra State over the scheduled supplementary governorship election. […] The post Tight security as Ihiala decides next Anambra Gov first appeared on SundiataPost…
An award is a prize or other mark of recognition given to someone in honour of an achievement. Philip Agbese knows this definition too well. That is why his now moribund magazine, The Nigeria, found the Benue State Governor Samuel Ortom worthy of an award as the “Best Governor in Security.” Governor Ortom was voted…
The increase in cyberthreats recorded* by Kaspersky (Kaspersky.co.za) in the first half of this year in Kenya amounted to 32.8 million. Compared to similarly prominently targeted countries in the African region the recorded number was on par with South Africa accounting for 31.5 million, and near double the number recorded in Nigeria at 16.7 million…
Around 4,000 companies have set up shop in member state since UK left EU, prime minister says…
Wednesday 10 November, 2021 Financial Fund Recovery, a popular name among scam victims who’ve succeeded at recovering their lost money, has now touched admirable heights with its new records. Its formerly set record of 80% recovery has now impressively grown to 93%, which seems unbelievable with scammers who conveniently hide behind the covers…
Members of the Windsor Police Service Community Service Branch helped kick off Crime Prevention Week at Devonshire Mall on Tuesday. Sgt. Andy Drouillard and constables Sean Patterson and Ali al-Roubaiai shared crime prevention tips and interacted with the public by the entrance near Mandarin restaurant…
NSW cracks down on COVID-19 grant fraud [By AAP Newswire] People who swindled support payments meant for NSW businesses and residents hit hard by lockdowns during the COVID-19 Delta outbreak will be pursued by a new strike force. Service NSW and NSW Police have established Strike Force Sainsbery to investigate fraudulent applications for COVID-19 business…
