Financial Crime Compliance | Training | Advisory
Sunday Igboho One of the lawyers representing Yoruba Nation activist, Sunday Adeyemo, more commonly Sunday Igboho, Chief Yomi Alliyu, has advised Nigerians to challenge anyone soliciting money from them for prosecution of court cases involving the agitator. Alliyu stated that Igboho himself turned down “peanuts” money which some individuals and groups brought forward for his…
I reclaimed my power by realizing that I’ve never failed at anything.
GREENVILLE, S.C. (AP) — A South Carolina city could sell its convention center, even as it plans for a new, different meeting facility.
By Gbenga Bada BBNaija Shine Ya Eye housemate WhiteMoney has blamed Liquorose for fighting Beatrice over alleged gossip with Angel. WhiteMoney, in a conversation with Jaypaul, revealed he told Liquorose that she was wrong to have informed other housemates about the gossip without confronting them. He said: “I asked Liquorose about the argument and after…
Two herbalists have narrated how a customer who came to do money ritual was killed. A herbalist, Faseun Afolabi, said one 35-year-old Ayo approached him for money ritual. But according to him, he had not done it before. He said he approached another herbalist friend, Fadare Afolabi, who told him to use Ayo, who came…
7th August, 2021 11:30 IST Amid Taliban Offensive, India’s Envoy Calls For Zero Tolerance For Terrorism At UNSC India’s UN envoy said that there should be zero tolerance for terrorism in any form or manifestations for peace to prevail in the war-stricken Afghanistan. Written By Aanchal Nigam IMAGE: PTI India’s Permanent Representative to the United…
ED files money laundering case in fake Covid testing during Kumbh; conducts raids
Foran Mining Corp. [FOM-TSXV] shares were active Friday after the company announced the completion of…
HandoutI started Dee’s Tots, a 24-hour home-based daycare facility that provides childcare here in New Rochelle, a city in Westchester, New York. We started in the basement apartment when I was really young and built it up to a house. I’ve been providing childcare for over 40 years.When the pandemic started, everything was unpredictable. We…
Fortune’s foray into the world of NFTs was a smashing success Friday, with all 256 limited editions of our latest cover selling out instantly. Read More
