Watchdogs Sound Alarm As Ilhan Omar Continues To Evade Financial Disclosure Of Reportedly Lucrative Book Deal
Ilhan Omar’s disclosures ‘fraught with ethics concerns’
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Annika, review: Nicola Walker’s latest crime drama is so formulaic it feels like a spoof
Annika, review: Nicola Walker’s latest crime drama is so formulaic it feels like a spoof
Climate Hawks Could Take Over Two U.S. Financial Agencies
The intent is to blunt the impact of climate change on the U.S. financial system — Read more on ScientificAmerican.com
News24.com | Little hope for recovery owing to SA’s financial woes, SABC tells Parliament
The SABC told Parliament that SA’s ongoing economic troubles weighed on its hopes for a recovery in the 2020 financial year.
Namibia: Air Namibia Fraud Trial to Resume
[New Era] The Windhoek Regional Court is set to hear more details on how N$1.1 million from the liquidated Air Namibia in payments meant for the Namibia Airports Company (NAC) ended up in the bank account of a Windhoek resident when the trial resumes this week.
Suleiman-led Sterling Bank Engulfed In N1.7 Billion Fraud Scandal
The Abubakar Suleiman-led Sterling Bank Plc is currently enmeshed in a N1.7 billion fraud scandal. It was gathered that the Economic and Financial Crimes Commission, EFCC, had dragged a top staff of the bank and a businessman to court. According to The Witness, the case details how an official of the bank, Ifeanyichukwu Shallom Isituah…
Nigeria’s Anti-graft Agency, EFCC Frustrating N33Million Fraud Case Against National Petroleum Corporation Official, Lover—Victim Cries Out
Agboola Joseph, an investigative officer with the Economic and Financial Crimes Commission (EFCC), has been frustrating a forgery case involving a former Personal Assistant to the immediate past Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), the late Maikanti Baru, SaharaReporters has learnt. The case involves the former personal assistant to Baru, Uchechi…
Dad of teen who was brutally stabbed to death calls for action over knife crime
THE father of a teenager who was stabbed to death has revealed his frustration at the lack of action being taken over knife crime. Abdul Raguragui also told how another life being lost to a blade last week brought back painful memories and touched him “deeply.” Abdul’s son Azzam was just 18 when he was…
Online financial companies’ processes facilitated fraud in PPP loans, Texas university study finds
An analysis from the University of Texas at Austin suggests “fintech” lenders allowed fraudulent businesses to get billions in emergency COVID-19 aid.
Lil Wayne Offered to Financially Take Care of Ex-Cop Who Saved His Life
Lil Wayne’s never forgotten “Uncle Bob” — the former New Orleans police officer who saved his life when he attempted suicide at age 12 — and he’s told him he’s got his back for life if he ever needs anything. “Uncle Bob,” whose real name is…