Financial Crime Compliance | Training | Advisory
Two men and a woman who were arrested for fraud to the tune of more than R2 million as well as for theft and corruption have been released on R10 000 bail each.
The Economic and Financial Crimes Commission (EFCC) has vowed to challenge the victory of Delta North Senator, Peter Nwaoboshi, in the Court of Appeal. Naija News reports that Nwaoboshi was recently discharged and acquitted of alleged fraud to the tune of N322m on June 18, 2020. Recall that in 2018, Nwaoboshi was arraigned by the…
WWE made a massive match official for next month’s Money in the Bank pay-per-view on Saturday, as Roman Reigns will defend the Universal Championship against…
In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation a top priority as he moved into the post. […] Read More… The post Anti-money laundering a digital currency priority for US Treasury nominee appeared first on CoinGeek.
In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending June 25. As we end the last full week prior to end of the first half of the year, we count 82 startup and growth-stage Chinese companies who raised investments…
Steve Bull would love to see new Wolves signing, Yerson Mosquera start next season.
No matter how good Friday’s episode of SmackDown was going to be, the episode was always going to have a feeling of sadness following the 13 releases we learned about earlier in the day…
Controversial Nigerian cross dresser, Idris Okunneye, popularly known as Bobrisky, has opined that Chidinma Ojukwu, the 21-year-old student of the University of Lagos that murdered the Chief Executive Officer of Super TV, Usifo Ataga, should have just spent his money rather than killing him. Bobrisky made this known in a post via his Instagram account…
Global dirty money watchdog adds Malta to ‘grey list’, keeps Pakistan
