eThekwini presiding officer arrested over ballot fraud
A presiding officer in the eThekwini metro has been arrested after allegedly stuffing marked ballots into a ballot box, the Electoral Commission of SA (IEC) said…
Financial Crime Compliance | Training | Advisory
A presiding officer in the eThekwini metro has been arrested after allegedly stuffing marked ballots into a ballot box, the Electoral Commission of SA (IEC) said…
Crimes that benefit Democratic narratives don’t get the same treatment…
Liv Finne of the Washington Policy Center reveals how public school officials funnel millions in public money to one of the largest political lobby operations in the state…
More than a decade after its introduction, telco-driven mobile money is gaining momentum in the French-speaking African country, bringing more underserved people into the financial inclusion fold…
Obi Cubana Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. The Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by operatives of the commission…
ABUJA – Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. The […] The post EFCC arrests Obi Cubana for money laundering, tax fraud first appeared on SundiataPost…
Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) late Monday night after over 12 hours of questioning in a money-laundering case linked to an alleged extortion racket in the state police establishment, officials …
On the eve of the COP26 climate summit, G20 leaders promised to stop public financing of dirty coal power plants overseas. But most of the money for such plants still comes from private companies…
Take a look inside Andre Petroski’s submission win over Hu Yaozong at UFC 267 in Abu Dhabi…
There are many apps claiming to make you money online, but here are some legit money making apps you can use right now to get some income…