Financial Crime Compliance | Training | Advisory
Kano State Governor, Dr. Abdullahi Umar Ganduje, has cautioned politicians not to toy with security-related matters, saying that negative reactions from states can undermine the efforts of the federal government in securing the nation. He described the declaration of Zamfara as a ”no-fly zone” as a well-thought-out security strategy by the National Security Council that…
The Saudi crown prince faces possible crimes against humanity charges as German justice looks beyond its borders.
“I am not pumping for my gain,” McAfee wrote. Prosecutors say that wasn’t true.
Computing legend John McAfee has hit back at US prosecutors who early today formally charged him with cryptocurrency fraud. The post John McAfee hits back at cryptocurrency fraud charges appeared first on CityAM.
Indiana Attorney General Todd Rokita said Friday that if the Senate passes—and President Joe Biden signs into law—the For the People Act of 2021, it will upset the delicate electoral balancing act between security and easy access to polls, and cement opportunities for voter fraud. The bill, also called H.R. 1, passed the Democrat-controlled House on…
Twenty-seven-year-old suspected SIM card hacker, Ayoola Olalekan, was arrested by the Osun State Police Command and paraded alongside a robbery syndicate. Following interrogation by the […] The post I pray for God’s mercy before hacking into my victims’ bank accounts — Internet fraud suspect appeared first on SundiataPost.
Antivirus software pioneer McAfee charged by U.S. with cryptocurrency fraud
The fraud case against recently axed Eastern Cape health MEC Sindiswa Gomba and 15 others has been moved to the high court. Gomba and her co-accused will appear in the East London court on May 11 on charges related to R10m in fraud linked to the funeral of former president Nelson Mandela. Gomba is one…
This weekend is all about vacuums, as tons of great options are on sale at Best Buy and Amazon.
The US District Court case, unsealed on Friday, charges John David McAfee and Jimmy Gale Watson Jr with racketeering-related crimes. If convicted on all counts, the two could face up to 100 years in prison.
