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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