Financial Crime Compliance | Training | Advisory
Although the All Progressives Congress (APC) is yet to fix a date for its national convention, Abdulaziz Yari, a two-term former governor of Zamfara State has indicated interest to succeed Governor Mai Mala Buni who is the caretaker chairman. Yari is a former chairman of the Nigerian Governors Forum (NGF). He was in April detained…
The familiar story of a new recruit rising through the ranks of organized crime is given a punchy female Asian twist in “Snakehead.” , this first narrative feature by documentary maker Evan Jackson Leong (“Linsanity”) is highlighted by outstanding performances by Shuya Chang as the fearless newbie and Jade Wu as the matriarch of a…
In an audacious move by scammers, the Bitcoin.org website was hacked earlier today with a giveaway scam placed on the homepage. The post Bitcoin.org website gets hacked by ‘double your money’ scammers appeared first on CryptoSlate.
Instead of the usual front page, visitors were greeted with an invitation to send BTC to the “Bitcoin Foundation” with the promise to return double their sent amount. […] Read More… The post BTC users lose money as Bitcoin.org portal hacked by scammers appeared first on CoinGeek.
The military history YouTube channel isn’t the first to run into Google’s mindless automated content pruning machine.
Forbes released its annual list of the highest-paid footballers (soccer players, for the magazine) for 2021, with Cristiano Ronaldo reclaiming the number one spot. Lionel Messi comes in second with PSG having a total of three representatives. Serie A is […] The post IT’S ALL ABOUT THE MONEY! appeared first on FootTheBall.
[Premium Times] Mr Malami says the federal government had also succeeded in identifying and detaining “high profile individuals” responsible for funding terrorists’ activities in the country.
The Advocacy for Alleged Witches (AfAW) has told Nigerians to stop believing they can get rich or become wealthy through killing fellow citizens for money rituals. AfAW, a group that stands for alleged witches in the society, urged Nigerians to understand that the notion of ritual money and wealth is completely baseless. The rights group…
Through this partnership, Airtel Money customers in Kenya will be able to receive money directly into their Airtel Money wallets from 129 countries.
