Financial Crime Compliance | Training | Advisory
Two women have been convicted and sentenced after a probe uncovered that they were appointed as teachers on the basis of fake qualifications and taught at Mpumalanga schools for nine years
Shehu Sani A former Kaduna State Senator and public analyst, Shehu Sani, has berated the Chief of Army Staff, Lt Gen Tukur Buratai, over his projection that the Boko Haram insurgency could last for another 20 years in the country. Sani said the army chief’s statement suggested someone who was bankrupt of fresh ideas and…
Gaon Chart has revealed its chart rankings for the week of November 22 to November 28! Album Chart Henry topped this week’s physical album chart with his new mini album “Journey,” which debuted at No. 1. BTS’s “BE (Deluxe Edition)” stayed strong at No. 2, followed by MONSTA X’s “Fatal Love” at No. 3. NCT’s…
The new policy allows beneficiaries of remittances to receive inflows in foreign currency through their bank or into their domiciliary account. The post Western Union, MoneyGram, others to start payment of forex remittances to Nigerians Friday — CBN appeared first on Premium Times Nigeria.
Lahore, Dec 03: Mumbai terror attack mastermind and Jamat-ud-Dawa (JuD) chief Hafiz Saeed’s spokesperson Yahya Mujahid has been sentenced to another 15 years in jail by a Pakistani anti-terrorism court in a terror financing case. Mujahid was last month
nDreams’ CEO Patrick O’Luanaigh details how to secure funding and avoid some of the pitfalls of investment
Early next year, a Chinese businessman named Gan Xianbing will be sentenced in a Chicago courtroom for laundering just over $530,000 in Mexican cartel drug money.
Good morning, Chicago. Here are some of the top stories you need to know to start your day.
How many Instagram followers do you need to become a full-time influencer? You can make money off a few thousand followers, but it will depend on a few other things as well—including what your account is about, and your ability to not annoy people by trying to sell products all the time.Read more…
Ben Askren would be happy to step into the boxing ring with YouTube sensation Jake Paul should the opportunity arise. The post Ben Askren open to Jake Paul boxing match: “You’re gonna pay me a whole bunch of money to beat up a YouTube star” appeared first on TheMacLife.
