Financial Crime Compliance | Training | Advisory
Six Nigerians have been designated as terrorism sponsors by the United Arab Emirates. The state-owned news agency, WAM, made this known in a report. The country said the listed individuals and entities, including their affiliates, are being monitored. The Nigerians named are Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim……
One thing you can do is buy a bunch of stock in some small publicly traded company and then put out a fake press release saying that Walmart Inc. is going to acquire that company. The stock will go up and you can sell your stock at a profit. Later Walmart and…
Photo by Jeff Bottari/Zuffa LLC Sean O’Malley isn’t avoiding big fights, but he’s not exactly pursuing them either — at least not until he signs his next UFC deal. In an appearance Monday on The MMA Hour, O’Malley revealed that he’s targeting December 11 at UFC 269 for his next bout. His opponent has yet…
The joy of shouting to your friends over the roar of a crowded bar, the giddiness of seeing the world rushing by below you from the seat of an airplane, …
Recur, a technology company that creates on-chain branded experiences for fans to buy, collect, and resell digital products and collectibles with NFTs, has announced a Series A fundraising at $50 Million, valuing the startup to $333 Million endorsed by billionaire Steve Cohen’s family office. The Winklevoss Twins and Gary Vaynerchuk were in on it. Wow.…
Netflix India uploaded an all-new video to their YouTube channel, especially for Indian Money Heist fans. The video features Ursula Corbero, a.k.a Tokyo, reacting to her Indian fans’ art based on her character and the show. The latest season of the show was released on September 3, with its next part hitting the screens on…
The NSA has made moves to reactivate the council and make it more effective and efficient. The post Cybersecurity: NSA convenes advisory council meeting after outcry appeared first on Premium Times Nigeria.
Apple released emergency security updates Monday after it was discovered that the Israeli cyber intelligence firm NSO Group’s Pegasus software spyware could infect iPhones and other devices without even a click.Why it matters: The fix comes a day before the c…
Wireless home security cameras make up one of the most popular segments of the smart home market, and it’s easy to see why. These awesome devices let you see exactly what’s going on in and around your home at any time, from anywhere in the world. They can even alert you when there’s movement in…
The government says it will start stripping charities of their tax exemption status if they are deemed to have violated the national security law. Treasury Secretary Christopher Hui made the announcement in a blog post on Monday, saying the authorities can’t allow national security to be jeopardised. “Promoting public interest through charitable work should of…
