Financial Crime Compliance | Training | Advisory
Covid-19 has a significant impact on the socio-economic-political landscape, leading to a shift from face-to-face transactions to digital transactions. The advantages are that you can do any transaction at any time without physically placing yourself in some financial institutions. However, the downside is that it had provided different bad guys opportunities to dupe innocent people…
The California-based company is now helping businesses get their security deposit back through their lite maintenance service. [PR.com]
Guterres sent letters formally inviting the US, Britain, France, Russia and China to meet on Monday.
The Catholic Bishops of Nigeria, CBCN, has taken a stand on the rising insecurity, electronic transmission of results and call for Nigeria’s break-up. The Catholic bishops, in a communiqué issued at the end of the Second Plenary Meeting of the Catholic Bishops’ Conference of Nigeria (CBCN), Enugu, appealed to President Muhammadu Buhari’s government to adopt…
Governor Bello Mohammed has commended President Muhammadu Buhari for his immediate approval of sending rapid response troops to fight the resurgence of armed banditry in Zamfara State. The Governor made the commendation on Thursday while granting audience to the General Officer Commanding 8 Division, Nigerian Army, Sokoto and Commander Joint Task Force, North West Operation…
The Sultan of Sokoto, Muhammad Sa’ad Abubakar, on Thursday called on security agencies in the country to reveal the identity of unknown gunmen. The monarch made this call in Abuja at the 2021 3rd Quarter Meeting of the Nigeria Inter-Religious Council (NIREC). The Sultan who happens to be the co-chairman of NIREC lamented over the…
The Sultan of Sokoto, Muhammad Sa’ad Abubakar has again expressed concerns over the level of insecurity in the country, adding that it has worsened.
Amazon committed to giving all cloud account holders physical keys to sign in securely. But the offer is limited to the U.S. customers paying over $100 a month.
Last week, T-Mobile confirmed that a hacker stole data on more than 50 million customers. T-Mobile also confirmed the claim that the personal data includes both social security numbers and driver’s license details for “a subset of people” along with account PINs for some. Now, the 21-year-old responsible for the hack has spoken to the…
Here’s the roundup for August 26:
