Financial Crime Compliance | Training | Advisory
EFCC says the judge failed to abide by the Supreme Court’s order for a retrial in the N7.1billion fraud case involving Orji Kalu and others. The post Alleged N7.1Billion Fraud: Why we will appeal against ruling stopping Orji Kalu’s retrial appeared first on Premium Times Nigeria.
“Last week, Evergrande failed to pay some of its bond holders, but it still has about a month left before it can be declared in default.”
Sources said that the residents of Abhimanpur village in Khordha overpowered two goons of Manas Das and handed them over to Begunia police for allegedly trying to spread terror in the village by branding guns and other weapons.
A 61-year-old man was arrested during five searches today.
Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles The post Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport appeared first on The Mail & Guardian.
News Exclusive! May I Come in Madam actor Shikhar Sharma to be seen in Crime Alert on Dangal TV Actor Shikhar Sharma who is known for his project by Pavitra Rishta and May I Come in Madam is now all set to be seen in an upcoming episode of Crime Alert By FarhanKhan 29 Sep…
As violent crime rose in 2020, property crime continued a years-long decline.
Barcelona’s salary cap has been significantly reduced because of its financial struggles, becoming more than seven times smaller than that of rival Real Madrid, the Spanish league said Wednesday. The post How can Raptors fan favourite Barnes translate his vibe onto the court? appeared first on Sportsnet.ca.
Dedicated number for victims of fraud launched amid national security threat
Coronavirus latest: Household borrowing in UK rebounds but stays below pre-pandemic levels Financial Times
