Financial Crime Compliance | Training | Advisory
An award is a prize or other mark of recognition given to someone in honour of an achievement. Philip Agbese knows this definition too well. That is why his now moribund magazine, The Nigeria, found the Benue State Governor Samuel Ortom worthy of an award as the “Best Governor in Security.” Governor Ortom was voted…
The increase in cyberthreats recorded* by Kaspersky (Kaspersky.co.za) in the first half of this year in Kenya amounted to 32.8 million. Compared to similarly prominently targeted countries in the African region the recorded number was on par with South Africa accounting for 31.5 million, and near double the number recorded in Nigeria at 16.7 million…
Around 4,000 companies have set up shop in member state since UK left EU, prime minister says…
Wednesday 10 November, 2021 Financial Fund Recovery, a popular name among scam victims who’ve succeeded at recovering their lost money, has now touched admirable heights with its new records. Its formerly set record of 80% recovery has now impressively grown to 93%, which seems unbelievable with scammers who conveniently hide behind the covers…
Members of the Windsor Police Service Community Service Branch helped kick off Crime Prevention Week at Devonshire Mall on Tuesday. Sgt. Andy Drouillard and constables Sean Patterson and Ali al-Roubaiai shared crime prevention tips and interacted with the public by the entrance near Mandarin restaurant…
NSW cracks down on COVID-19 grant fraud [By AAP Newswire] People who swindled support payments meant for NSW businesses and residents hit hard by lockdowns during the COVID-19 Delta outbreak will be pursued by a new strike force. Service NSW and NSW Police have established Strike Force Sainsbery to investigate fraudulent applications for COVID-19 business…
TOKYO, Nov 10, 2021 – (JCN Newswire) – Showa Denko K.K. (SDK; TSE: 4004) today announced its 2021 third quarter financial results.2021 Third Quarter Consolidated Financial Statements and summary- https://www.sdk.co.jp/assets/files/english/ir/library/fss2021-3q.pdf2021 Third Quarter Financial Results: Presentation Material- https://bit.ly/3bXWyl6About Showa Denko K.K.Showa Denko K.K. (SDK; TSE: 4004, ADR: SHWDY) is a major manufacturer of chemical products serving…
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Science and Technology, Abdu Bulama over fraud charges filed against him. He was re-arraigned on Monday before Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu…
With the festive season nearing, police in Mpumalanga say they are concerned about an increasing number of fraud cases…
In 2008, the City of Johannesburg agreed to sell land to a politically connected consortium for R280 million. The land was transferred but the purchase price was never paid.
