Financial Crime Compliance | Training | Advisory
A man identified as Abraham Adeniji has been arrested by The Lagos Zonal Command of the Economic and Financial Crimes Commission for allegedly obtaining goods […] The post EFCC Arrests Man For Allegedly Defrauding A Chinese National Of N82.8m first appeared on SundiataPost…
Circle Internet Financial, the backer of the USDC stablecoin, received a subpoena in July from the U.S. Securities and Exchange Commission, according to a filing Monday.
Cardinal Angelo Becciu served as the equivalent of chief of staff for Pope Francis at the time of the deal…
Aphiwe Qamungwane pretended to be a Zimbabwean mining salesperson in scheme that included identity theft and foreign exchange crimes The post Police forensic analyst guilty of elaborate half-million-rand-plus fraud appeared first on The Mail & Guardian…
Justice Secretary Dominic Raab and Home Secretary Priti Patel will use Conservative Party conference speeches to focus on law and order issues in wake of Insulate Britain protests and the brutal murder of Sarah Everard…
The agency on Monday informed a local court that it has so far unearthed Rs 514 crore of “proceeds of crime” from Rs 2,435 crore of loans taken by Thapar’s group from a consortium of banks, led by State Bank of India. The ED alleged that the funds were spent on purposes other than the…
Revenue-Based Financing Comprehensive Study by End Use (IT and Telecom, BFSI, Media and Entertainment, Energy and Utilities, Others), Organisation Size (SMEs, Large Enterprises) Players and Region – Global Market Outlook to 2026Edison, NJ — (SBWIRE) — 10/05/2021 — The latest study released on the Global Revenue-Based Financing Market by AMA Research evaluates market size…
The Biden administration ordered Arizona Gov. Doug Ducey to stop using the state’s federal pandemic funding on a pair of new education grants that can only be directed to schools without mask mandates. Associated Press…
Apple rakes in the big bucks from their games, Google Pay drops a highly anticipated feature, and New Zealand could enter the Crypto Game. It’s all the tech news that’s trending right now, welcome to Hashtag Trending! It’s Monday, October 5, and I’m your host, Tom Li…
