Financial Crime Compliance | Training | Advisory
Funding for the country’s Covid-19 response has breached $19.6 billion (about P979 billion), according to Finance Secretary Carlos Dominguez 3rd.”The Covid-19 bonds, loans and grants are a total of $19.6 billion disbursed over a two-year period,” Dominguez said during the continuation of the House Committee on Appropriations’ deliberations for the P5.02-trillion 2022 national budget last…
Big Brother Naija ‘Shine Ya Eye’ housemate Whitemoney, has opened up on his feelings for fellow housemate, Queen. Whitemoney told Yousef in the garden that he really likes Queen very much but he wants her to be emotionally strong first so that men will not be able to take advantage of her feelings. “I want…
Aboki Africa is a startup that offers digital foreign bank accounts and foreign exchange services to Nigerians via its web-based platform. The company was founded by Idorenyin Obong and Joseph Aghedo, inspired by the personal experience of the former. “The idea first came up in 2019. I had saved up in U.S. dollars and wanted…
Nearly 40,000 borrowers who used the Harmoney online lending platform over the past seven years are in for refunds.
‘Attacks reinforce need to stand united against terrorism’: India condemns Kabul airport blasts
Suggestions that unpaid ANC employees are raising their grievances to undermine President Cyril Ramaphosa are a “fallacy and a diversion”, the Staff Representative Committee says.
Protect your company’s assets before it’s too late.
Two of the biggest combat sports athletes, Floyd Mayweather and Conor McGregor, competed in a blockbuster crossover fight.
Report Overview The report on the Global Anti-money Laundering Software Market has been provided by researchers for a detailed understanding of the functioning of the market during a defined estimate period of 2021 to 2026. However, this report has inculcated a brief overview to provide better context to the reader of this report. This brief…
