Financial Crime Compliance | Training | Advisory
he Economic and Financial Crimes Commission on Wednesday launched an application called Eagle Eye, to ease the reporting of economic and financial crimes to the commission. This was disclosed by the EFCC’s spokesman, Wilson Uwajuren, in a statement sent to SaharaReporters on Wednesday. The statement quoted the chairman of the commission, Abdulrasheed Bawa as…
By Oluwatomisin Amokeoja Senior Pastor of the House on The Rock Church, Pastor Paul Adefarasin. has described the Independent National Electoral Commission (INEC) as a fraud. The clergyman disclosed this during a sermon in his church. The cleric noted the numbers obtained during census and elections in the country are all lies. Adefarasin also described…
UK financial watchdog bolsters data spend in bid to stop scams
The Economic and Financial Crimes Commission (EFCC) on Wednesday launched a computer application known as Eagle Eye, to ease the reporting of economic and financial crimes to the commission.
Initially Pakistan stated that the blast was caused by a gas leak while China termed the mishap as a bomb attack.
Everything you need to know ahead of the return of Money in the Bank on July 18
WWE Superstar Becky Lynch is reportedly scheduled to be present for Sunday’s Money in the Bank pay-per-view in Fort Worth, Texas. According to PWInsider (h/t…
Republicans are taking advantage of the Biden administration’s refusal to enforce a law designed to make sure stimulus money isn’t used for tax breaks.
Hong Kong Customs has reportedly put a stop to a significant money-laundering syndicate that involved the use of cryptocurrency. Criminals have started to venture into the digital world, taking advantage of the fact that the crypto industry isn’t entirely regulated. However, authorities from across the globe have stepped up their game and made arrangements to…
It’s nighttime on the streets of Ibaraki prefecture in Japan when the Olympic torch comes through. A viral video shows the torch bearer’s slow jog past spectators lining the road. Then, as the flame passes, a woman in the crowd shoots a water gun. “Extinguish the Olympic flame! Oppose the Tokyo Olympics!” she shouts. Security…
