Financial Crime Compliance | Training | Advisory
A Federal High Court, Lagos has dismissed the suit filed by the Industrial and General Insurance Plc (IGI) against the Economic and Financial Crimes Commission (EFCC) and seven others… The post EFCC can investigate your N141m alleged share fraud, court tells IGI appeared first on The Guardian Nigeria News – Nigeria and World News…
City bigwigs have demanded social media companies clamp down on “money muling” ads on their platforms which could leave young The post Tik-ing time bomb: Social media companies told to crack down on money mule ads appeared first on CityAM…
Four Eastern Cape education department officials will finally get their day in court after they allegedly stole R59m meant for school books in a corruption case dating back to 2014…
As young adults, we do have a care in the world regarding our finances. Most young adults are in high school/college. Irrespective of living at home, their parents support them. Thus, the thought of being financially independent rarely comes into our minds. Even schools or colleges do not teach us any subjects that talk about…
Japanese Princess Mako quietly married a commoner without traditional wedding celebrations Tuesday and said their marriage — delayed three years and opposed by some — “was a necessary choice to live while cherishing our hearts…
As China cuts its education budget, Northwest University in Shaanxi province experiments with asking alumni and students to donate money…
Kayla Harrison at the 2016 Summer Olympics in Rio de Janeiro. | Photo credit should read TOSHIFUMI KITAMURA/AFP via Getty Images PFL champion Kayla Harrison responds to UFC president Dana White’s unsolicited piece of advice. PFL lightweight champion Kayla Harrison is down to the last fight on her contract…
Payfare partners with Wise to bring international money transfer capabilities to Payfare’s digital banking app in 2022 The post Payfare partners with Wise to offer international money transfer solutions to North American gig workers first appeared on ITBusiness.ca…
A convoluted federal-funding system for medical school has led to a shortage of physicians in the U.S…
Tether Combats Money Laundering With New Integration
