Financial Crime Compliance | Training | Advisory
TWO Hong Kong residents accused of being part of a group that campaigned for international sanctions against China pleaded guilty under the city’s national security law today in a case that is linked to jailed pro-democracy media tycoon Jimmy Lai. China imposed the sweeping security law on Hong Kong last year to wipe out dissent…
Hong Kong activist returned from Chinese prison found guilty in national security case
Packet capture expert Bill Alderson says he’s proven Mike Lindell wrong — but the pillow magnate won’t pay up
EFCC Chairman Bawa The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has asked financial institutions in the country not to engage in “fraudulent election financing, foreign exchange malpractices and money laundering.” According to the EFCC boss speaking on Thursday during an interactive session with Managing Directors of banks in Nigeria in…
The Economic and Financial Crimes Commission has arrested a former Governor of Abia State, Theodore Orji, and his son. The ex-governor, who had for long […]
Shares of the world’s largest pork producer WH Group tumbled 11% on Wednesday after the company’s billionaire chairman Wan Long was publicly accused by his son of financial misdeeds. Read: Wan Long, Chairman of WH Group, Publicly Accused by Son of Financial Misconduct on Pandaily.
A tech entrepreneur who invested in the film studio that made the Twilight movies was sentenced Thursday to five years in prison for his fraud conviction.
The man advertised his work under several business names: Cory HT&T, Epic Wood Finishing, Cedar Renovations, and Platinum Cabinets.
Ex-Labour MP Jared O’Mara charged with string of fraud offences
With the proper regulation, stablecoins could potentially fulfill their promise and enable more funds to reach those in greatest need.
