Financial Crime Compliance | Training | Advisory
The Central Bureau of Investigation (CBI) has planned to take a UP engineer, an accused, to the crime scene in connection with the case of sexual exploitation of about 50 minor boys, recording videos of the acts and circulating them on the dark web, sources said.
‘Where is EPF going to get the cash flow? Borrow from the government?’
The High Court of Akwa Ibom State sitting in Uyo in a landmark judgment delivered on Wednesday, the 25th day of November, 2020 has ordered Union Bank of Nigeria PLC to pay the sum of N5.5m to two men, Mr God’swill Augustine Inyang and Chief Asuquo Thomson Nkana as damages for breach of contract. The judgment…
Watch the video below: The Nation The post VIDEO: Robbers attack bank in Ondo, cart away money first appeared on SundiataPost.
The inquiry has focused this week on money flows and forensic investigations exposing questionable dealings. On Wednesday, the commission heard from Steven Powell, Managing Director at ENS Forensics. READ: Zondo issues another summons for Zuma Interesting names cropped up in connection with payments received from tech company EOH. Among those that received funds is a…
The Lakers tried and failed to create extra breathing room under the cap
After a number of leaks and rumours over the past few months, Epic has finally confirmed the addition of a new layer of monetization to Fortnite. Fortnite Crew is due to launch soon, it is a $11.99 subscription for the game that gives you the Battle Pass, V-Bucks, and exclusive cosmetics. Reaction has been mixed,…
Michael Bernard Fitzgerald on how he toured through the pandemic & Sound Royalties founder and CEO Alex Heiche on music royalties, licensing, and specialty finance for music artists.
Saudi Arabia transferred the case of women’s rights activist Loujain al-Hathloul to a terrorism court, raising fears among supporters that she could remain in prison longer despite international pressure to release her.
Protesters want king to relinquish control of assets valued at at least $30bn.
