Financial Crime Compliance | Training | Advisory
The witness invited to testify by Mr Okupe denies the money laundering charges levelled against the former presidential aide. The post Alleged N702million Fraud: Doyin Okupe has no house in Abuja – Witness appeared first on Premium Times Nigeria.
Thoshan Panday and KZN former top cop fraud case postponed as more arrests imminent
Convicted criminal and former crime intelligence boss Richard Mdluli remains ill behind bars.
Although more than $480 million of the total is attributable to the military’s estimated expenses for the troop deployment through mid-March, the financial impact of the president’s refusal to concede the election is probably much higher than what has been documented thus far, and the true costs may never be known.
Berhampur: Trouble seems to be mounting for suspended IFS officer Abhay Kant Pathakand son Akash with three new fraud cases being registered against them on Monday. According to sources, Golanthara police in Ganjam district has included the father-son duo in the fraud cases which were earlier registered against Gopalpur MLA PradeepPanigrahi, who was arrested last…
The Australian Federal Police has a special taskforce set up for BECs and they have shot up 100 per cent in the last 12 months, Mr Potter said. “The fact we’re working remotely from one another makes us more dependent on our tools and more likely to trust ema…
An Oceana poll has found that most Americans back ending illegal fishing and the eradication of seafood fraud.
BRI will launch a rights issue to enable the transfer of pawnshop chain Pegadaian and micro-lending firm PNM. The post Indonesia’s biggest lender BRI to acquire two financing firms appeared first on DealStreetAsia.
Summary List Placement A savings or money market account could be a good place to keep your emergency fund. You might use a CD to save for a goal that’s a couple years away, like buying a house. Your choice between the three accounts will probably come down to when you’ll need your money. See…
The vast majority of private for-profit universities are losing money hand over fist, a report suggests. Three out of four private universities spend more money than they earn, an increase of 2.4 times over the past six years. That is partly due to a freeze in tuition fees over the last 10 years but…
