Financial Crime Compliance | Training | Advisory
Security operatives have raided the home of Mary Odili, a justice of the Supreme Court, in the Federal Capital Territory, Abuja.The justice is the wife of Peter Odili, a former governor of Rivers State, who is currently on the watchlist of the Economic and Financial Crimes Commission (EFCC…
Police are stepping up their presence through Halloween into the runup of Election Day following an ISIS threat against malls and shopping centers…
Italy’s Senate has voted against a bill that would have made violence against LGBTQI people, women and people living with disabilities, a hate crime. Of … The post Italy’s Senate Votes Against Anti-Gay Hate Crime Bill appeared first on Star Observer…
On January 27, 2017, the Houston chapter of Crime Stoppers held a ribbon-cutting ceremony unveiling its new headquarters. Local dignitaries, including the lieutenant governor of Texas, gave speeches to mark the “historic” occasion, as CEO Rania Mankarious described it. A young woman belted out the national anthem…
Ford Motor Company (NYSE:F) today reported its 2021 third quarter financial results…
The South Korean police have arrested three people it claims orchestrated a major crypto fraud ring that told investors they could take advantage of the so-called “kimchi premium.” Per NoCut News, the alleged scam’s center of gravity was the North Jeolla Province, in the southwest of the country…
“We can’t move forward because two-thirds of your party is beholden to this idea that is not true,” the ‘Real Time’ host told the former White House press secretary under Trump.
A business entity that was allegedly used to defraud the Eastern Province Rugby Union of more than R450,000 has been hauled before court…
You, like many others, too may be tempted to bag those decade-low interest rates on home loans and make the most of slashed real estate prices before things starting recovering and going back to normal. As much as these external factors seem appealing, the de…
The complaint accuses Andrew Cuomo of forcible touching of a female executive assistant in December in the New York governor’s mansion…
