Financial Crime Compliance | Training | Advisory
In recent years, Nigerians have been victims of various Ponzi schemes, losing billions of naira to such schemes. One of the latest ones involves MBA Capital and Trading Limited, a forex training and capital investment company. SaharaReporters had in February exposed how the company obtained money from Nigerians using the guise of investment and…
Footballer Marcus Rashford requests £40,000 raised by well-wishers is donated to a food bank charity.
During the bail hearing, the state added another charge under the Terrorism and Related Activities Act.
Welcome to NerdWallet’s Smart Money podcast, where we answer your real-world money questions. This week’s episode starts with a discussion about how t…
Actor and YouTube star turned professional boxer Jake Paul will fight former UFC welterweight champion Tyron Woodley on Aug. 29 at Rocket Mortgage Fieldhouse in Cleveland, Ohio. Before he steps in the ring with Woodley, Paul is already eyeing his next opponent, former two-division UFC champion Conor McGregor. During an appearance on The Herd with…
Photo by Katelyn Mulcahy/Getty Images Next month, Jake Paul will face former UFC welterweight champion Tyron Woodley in a professional boxing match. The upstart celebrity boxer has recorded three KOs in his first three bouts, including knocking out former Bellator and ONE Championship welterweight champion Ben Askren his last time out, and in Woodley, Paul…
Decentralized Finance (DeFi) has become more and more popular in the past few months. According to the statistics, by Q1 ’21, the overall monthly trade volume has almost tripled compared to December 2020 ($25 billion). The average daily DEX trade volume grew from $0.71 billion to $2.26 billion — a quarterly rise of 318%. Don’t…
Abuja – Special Counsel to Nnamdi Kanu, leader of the Indigenous People of Biafra (IPOB), Aloy Ejimakor, on Sunday said security agents should not molest […]
The Road Freight Association has raised concern about the movement of cargo through Durban Port and the country’s image to the world.
AVG Secure in brief: P2P allowed: Yes Business location: Czech Republic Number of servers: 700+ Number of country locations: 35 Cost: $59.88 per year VPN protocol: OpenVPN Data encryption: AES-256 Data authentication: decided on-the-fly, changes frequently Handshake: decided on-the-fly, changes frequently I’m surprised every time I come across an antivirus company that runs its own…
