Financial Crime Compliance | Training | Advisory
EFCC Chairman Bawa The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has asked financial institutions in the country not to engage in “fraudulent election financing, foreign exchange malpractices and money laundering.” According to the EFCC boss speaking on Thursday during an interactive session with Managing Directors of banks in Nigeria in…
The Economic and Financial Crimes Commission has arrested a former Governor of Abia State, Theodore Orji, and his son. The ex-governor, who had for long […]
Shares of the world’s largest pork producer WH Group tumbled 11% on Wednesday after the company’s billionaire chairman Wan Long was publicly accused by his son of financial misdeeds. Read: Wan Long, Chairman of WH Group, Publicly Accused by Son of Financial Misconduct on Pandaily.
A tech entrepreneur who invested in the film studio that made the Twilight movies was sentenced Thursday to five years in prison for his fraud conviction.
The man advertised his work under several business names: Cory HT&T, Epic Wood Finishing, Cedar Renovations, and Platinum Cabinets.
Ex-Labour MP Jared O’Mara charged with string of fraud offences
With the proper regulation, stablecoins could potentially fulfill their promise and enable more funds to reach those in greatest need.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a dean in the University of Calabar, Prof. Francisca Ime Bassey, to court over her alleged involvement in a contract fraud of ₦20.6 million.
Despite opportunities the telecommunications revolutions have offered the country this 20 years, especially with 297 million telephone lines connected, insecurity and low financial inclusion remain key challenges yet to be addressed. The post 20 years on: Telcos attain 297m phone lines, fail on financial inclusion, security appeared first on The Guardian Nigeria News – Nigeria…
Jacob Zuma demands financial records from Nelson Mandela Foundation, ANC to bolster corruption trial defence
