Financial Crime Compliance | Training | Advisory
Lagos State chapter of the Economic and Financial Crimes Commission, EFCC have arrested Adeleke Adeyemi over alleged conspiracy. The Nigeria’s anti-graft agency accused Adeyemi and his accomplice, Odusanya Ayotunde Memphis of money diversion and money laundering to the tune of N800 million. Spokesman of the state commission, Wilson Uwujaren, while confirming the arrest of Adeyemi…
The Ogun State Government has refused to give details of how much had been borrowed by the incumbent Governor, Dapo Abiodun since he assumed office on May 29, 2019. Ogun Commissioner for Finance, Dapo Okubadeo said he was surprised with the question, asking if that was important. DAILY POST recalls that the Abiodun government had…
Govt wants to divert attention away from corruption, the suspension of Parliament, says PKR president.
Currency has come a long way since the days our ancestors primarily exchanged goods and services. But where did the idea of money come from?
A pioneering trial is giving mothers in poverty either a large or small cash gift each month for several years to find out whether a basic income changes a baby’s brain and development
Isabel Schnabel, a board member with the European Central Bank (ECB), has attacked bitcoin claiming the crypto asset “does not fulfill the basic properties of money.” She also describes bitcoin as a “speculative asset without any recognizable fundamental value and is subject to massive price swings.” Schnabel also surmises that trust in “cryptocurrencies might rapidly…
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 April 9. This week was punctuated by the Qingming Festival in China that closed businesses, but we still recorded 51 different investment deals closing in the past 5 days totaling…
Every day, 100k+ smart people read our newsletter. You can sign up here. Hello readers, Indonesia-based logistics firm J&T Express’ US$2 billion late-stage funding round was the largest deal to take place in Southeast Asia this week. What’s interesting is that the capital injection comes ahead of a potential US listing for the company, which…
Vi Business, the enterprise arm of Vodafone-Idea, offers connectivity to several companies in the country. The company has now come up with a Business Plus postpaid plan for enterprises. This plan is different from other packs as it has been designed
Ansar-ul-gazwatul-hind’s chief Imtiyaz Shah’s encounter is a big feat as he was tasked to target the annual Amarnath Yatra in Tral area this year.
