Financial Crime Compliance | Training | Advisory
Podcasters didn’t invent the true crime genre (nor did Dateline, even though it’s been around much longer), but podcasts have made crime a wildly popular obsession, freeing us from the tether of the TV and allowing us to take murderers on the road with us. Some are focused on victims…
Lucky Igbinedion, an ex-convict, faces fresh allegations of diverting Edo State’s funds to settle the financial indebtedness of a company in which he was said to have an interest. The post EFCC detains ex-governor Igbinedion over alleged N1.6 bilion fraud appeared first on Premium Times Nigeria…
Lucky Nosakhare Igbinedion The Economic and Financial Crimes Commission (EFCC) is currently interrogating Chief Lucky Nosakhare Igbinedion, former governor of Edo State, over what a source described as alleged criminal diversion of public funds to the tune of N1.6 billion. The former governor, who arrived at the headquarters of the EFCC at Jabi…
President Biden plans to install a point-person in charge of infrastructure to ensure his administration properly implements its trillion-dollar legislation, two sources familiar with the plans tell Axios.Why it matters: Biden and his top aides know they need…
French national, who was jailed in 2018, was the subject of a Fitness to Teach inquiry…
Are y’all ready for a new generation of “baby boomers”? A millennial-fueled baby boom is expected after research shows birth rates and pregnancy test sales are on the rise. This could lift sales for major retailers including Target, Walmart and Costco, according to a note published this week by Bank of America…
An Indian-origin IT professional in the US has been sentenced to life in prison without parole for killing his wife and three children in 2019…
Crime-ravaged Seattle now so dangerous own workers no longer protected… (Third column, 9th story, link…
Welterweight contender Leon Edwards reacted to his UFC 269 opponent, Jorge Masvidal, pulling out of their Dec. 11 pay-per-view match. The news broke Wednesday that Masvidal was forced to withdraw due to an undisclosed injury. Edwards (19-3, 1 NC) is ranked No. 3 in the 170-pound division and is riding a nine-fight winning streak…
Mary Lorraine Wilson, 58, was a Parkridge Centre nurse and president of the local union she stole from between 2015 and 2019…
