Financial Crime Compliance | Training | Advisory
The Independent Corrupt Practices and Other Related Offences Commission has secured the conviction of Dasel Nanjwan, an engineer with the Nigeria Export Processing Zones Authority. […] The post N342m fraud: Court convicts NEPZA employee first appeared on SundiataPost…
SAN JOSE, Calif. (Reuters) – Theranos founder Elizabeth Holmes is expected to retake the stand on Monday to defend against charges of defrauding investors and patients about the now-defunct blood-testing startup once valued at $9 billion. Read full story…
Nnamdi Kanu The Arewa Consultative Forum (ACF) has said the leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu would be above the law if he is released unconditionally without facing trial for the terrorism-related charges filed against him.The Northern group, therefore, criticised the apex Igbo socio-cultural group…
The Central Bank of Nigeria (CBN) on Monday in Dutse, flagged off financial inclusion drive to improve access of women and youths in financial products and services in the state. Director, Department of Development Finance of the apex bank, Abdul Ahmadu in his opening speech to mark the ceremony…
AN ELDERLY woman was charged £500 for goods worth pounds in a credit card fraud incident…
Ted Cruz Gets Shut Down On CBS For Indulging Voter Fraud Lies
One of three men charged with a significant drug and weapons haul has pleaded guilty to trafficking after covert cameras and listening devices were set up by police at a Magill shed…
How do influencers make money is a great question to ask if you are looking into using these individuals for your next marketing campaign…
ConstitutionDAO tried to buy the Constitution. Now it has a $40 million mess on its hands and entire refunds are being wiped out by high fees…
Man (21) money laundered more than €50,000 after answering ad on social media…
