Financial Crime Compliance | Training | Advisory
A crowd of people on Friday broke into the warehouse where palliatives donated by the Coalition Against COVID-19 (CACOVID) were stored at the Cargo Shed Terminal of the Ilorin International Airport in Kwara State. The residents forced the gates open when they invaded the storage facility in the afternoon while the security officials manning…
The university town of Nsukka has come to a standstill over security threat it has been reported. According to Vanguard, The post #EndSARS: Tension As Banks, Commercial Activities Shut At Nsukka Over Security Threat first appeared on SundiataPost.
Governor Ben Ayade of Cross River State has ordered security operatives deployed to enforce curfew not to shoot the crowd that broke into some warehouses to take foodstuff meant for distribution as palliatives. The Special Adviser, Media and Publicity to the Governor, Christian Ita in press release issued Friday night said “The state governor, His…
America’s punch bag still standing, black and blue but not in the red US sanctions are starting to have a pronounced impact on Huawei’s financials, with the embattled Chinese telco reporting just single digit year-on-year growth for the first three quarters of 2020.…
Businesswoman granted bail, facing fraud charges Thursday 22 October 2020 – 10:56am The Hawks obtained a warrant of arrest for the pair. AFP/Wikus de Wet PRETORIA – Businesswoman, Pumza Ponshee Gambula, has been granted R20,000 bail. Gambula appeared briefly at the Specialised Commercial Crime Court in Mthatha on charges of fraud to the value of…
If you’ve ever talked to someone who spent time living in another country, you probably heard them say they really started to pick up the local language by jumping in and engaging with native speakers. That’s exactly why Duolingo decided to launch its new bilingual true crime podcast, El Gran Robo Argentino.Read This Article on…
Jack Ma, the Chinese billionaire behind Alibaba and Ant Group, has questioned whether international financial regulations are suitable for the Chinese economy and suggested traditional banks should change their “pawnshop” operating model.Ma, who has retired from all his corporate roles but remains the face of Alibaba and Ant, told a financial forum in Shanghai that…
Law enforcement is tapping the tech for low-level crimes like shoplifting, because there are no limits. But the tool often makes errors.
By Chibuike Nwabuko Abuja (Sundiata Post) – Minister of Transportation, Rt Hon. Chibuike Rotimi Amaechi has hinted that infrastructure and The post Economic Development, Antidote to Crime Reduction and Better Security – Amaechi Says first appeared on SundiataPost.
A “high vis, tradie-led package” will be a centrepiece of next month’s state budget, Treasurer Rob Lucas says.
