Police arrest seven Hong Kong bankers in HK$6.3 billion money-laundering bust – the biggest case in nearly a decade

Police arrest seven Hong Kong bankers in HK$6.3 billion money-laundering bust – the biggest case in nearly a decade

Seven current and former Hong Kong bankers were arrested in a series of raids on Tuesday as police moved against an international money-laundering syndicate alleged to have handled HK$6.3 billion (US$813 million) in criminal proceeds – the biggest such case in nearly a decade.Superintendent Yip Wing-lam of the commercial crime bureau said the enterprise, which…

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Protect Your NIN, Crime Committed With Your SIM Will Be Traced To You, Minister Tells Nigerians

Protect Your NIN, Crime Committed With Your SIM Will Be Traced To You, Minister Tells Nigerians

The Minister of Communications and Digital Economy, Isa Ali Ibrahim Pantami, has urged Nigerians to do everything possible to secure their National Identity Numbers (NINs). This comes amidst rising anxieties over SIM-NIN connection by many mobile network subscribers in the country. On Monday, the minister urged Nigerians to secure and protect their NINs, and desist…

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NYT op-ed argues that Republicans have used accusations of voter fraud as a tactic for decades

NYT op-ed argues that Republicans have used accusations of voter fraud as a tactic for decades

Many lawmakers argue that President Trump’s repeated accusations of widespread voter fraud helped fuel the deadly riot at the Capitol on January 6. But, New York Times opinion columnist Jamelle Bouie argues that the Republican Party has a longer history with voter fraud accusations. He discusses that history and his article “Stop the Steal Didn’t…

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