Financial Crime Compliance | Training | Advisory
Several months ago, Russia and China tried unsuccessfully to abolish the office of high representative that Schmidt had assumed on August 1. The post UN Security Council: Russia threatens veto over Bosnia envoy appeared first on Peoples Gazette…
Some Nigerians have warned against detaining billionaire businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested by the operatives of the Economic and Financial Crimes Commission, EFCC, on Monday. DAILY POST had reported that the Anambra-born club owner was taken to the headquarters of the EFCC at Jabi…
The alert level 4 placed in the whole of Iraq for overseas Filipinos has been downgraded to level 3 following improvements in the foreign land’s security situation, the Department of Foreign Affairs (DFA) said Tuesday, Nov. 2. (Jansen Romero/MANILA BULLETIN File Photo) From alert level 4…
The Attorney-General of the Federation and Minister of Justice, Mr Abubakar Malami (SAN) says the Federal Government remains committed to ending impunity and crimes against journalists in the country. The post Malami reiterates FG’s commitment to end impunity, crimes against journalists appeared first on The Guardian Nigeria News – Nigeria and World News…
![“I’m A ‘Workaholic’, It Hurts When People See My Hardwork As Fraud”-D Black Laments [Video]](https://i0.wp.com/siorik.com/wp-content/uploads/2021/11/25766-im-a-workaholic-it-hurts-when-people-see-my-hardwork-as-fraud-d-black-laments-video.jpg?resize=600%2C400&ssl=1 "“I’m A ‘Workaholic’, It Hurts When People See My Hardwork As Fraud”-D Black Laments [Video]")
The Chief Executive Officer of Black Avenue Muzik, Desmond Kwesi Blackmore, well known as D Black has expressed his dissatisfaction with how people mostly tag his hard work as a fraud in Ghana despite the sacrifices he has made to gain his wealth. READ ALSO: “Sometimes It Is Necessary To Prank People On Social Media”-Kwaw…
Manitoba swore in Heather Stefanson as the first female premier in its history on Tuesday, but the event was marred by an election dispute that has her opponent claiming victory.
The FBI has sent out a notice saying ransomware groups often link their attacks to IPOs, mergers and acquisitions as a way to pressure companies…
Support needed for sexual assault survivors, says head of Rape Crisis Network Ireland…
Because the real world is more terrifying and unsettling than fiction…
In August, police in Pennsylvania and New Jersey arrested three men they said were smuggling untraceable guns across state lines. Prosecutors have charged the men with several crimes related to a scheme in which they allegedly bought unfinished gun parts in Pennsylvania, assembled them into untraceable firearms with no serial numbers and sold them in…
