Financial Crime Compliance | Training | Advisory
The Nigeria Police Force Force has released a Youtuber, Israel Balogun, who was earlier detained for exposing a money miracle ‘session’ performed by Apostle Johnson Suleman, founder of Omega Fire Ministries. The police had through a letter dated 3rd August 2021 with reference No. CR:3000/×/FHQ/SEB/ABJ//T3/VOL.3 signed by ACP Y.Y Abubakar, Special Enquiry Bureau, Force Criminal…
Lots of deferred money ahead.
OTTAWA — Telesat took a major step toward financing its low earth orbit (LEO) satellite constellation that aims to provide high-speed broadband after Canada on Thursday said it would invest C$1.44 billion ($1.2 billion) in the project. Canada said it will loan Telesat, an Ottawa-based satellite communications firm, C$790 million, while purchasing C$650 million in…
Telesat closer to financing satellite network after Canada investment Reuters
The Security Service of Ukraine (SBU) has closed down a number of “underground” crypto exchangers in Kyiv. Officials say the platforms have been making a million dollars in monthly turnover and allegedly sending money to digital wallets operated by Russian payment providers. Law Enforcement Busts Cryptocurrency Exchangers in Ukraine Officers from Ukraine’s main law enforcement…
LAHORE: China and Pakistan will work together to build a strengthened version of counterterrorism and security cooperation framework.The agreement shows that the China-Pakistan partnership will stand the test of the terrorist attack and become even stronger, according to a meeting between the Chinese ambassador to Pakistan and the president of Pakistan.The Chinese Ambassador Nong Rong…
UEFA will pay Chelsea €5million (around $ 5.86million) for winning this year’s UEFA Super Cup ahead of Villarreal. The top European football governing body will also pay Villarreal €3million ($3.51million) for losing the UEFA Super Cup final to Chelsea, Bolavip reports. Chelsea defeated Villarreal 6-5 on penalties in the UEFA Super Cup final Wednesday night…
Reports have the Argentine superstar signing a two-year deal with French giant Paris Saint-Germain featuring a salary said to be around $41 million a year.
The Governor of Bayelsa State, Douya Diri, on Wednesday, violated the airport security procedures, particularly at airport security checkpoints at the Terminal 2 of the Murtala Muhammed Domestic Airport in Lagos. Eyewitnesses told SaharaReporters that the governor and his aides treated the airport security rules and procedures with disdain. The governor had arrived at…
A united people working together are more likely to be economically successful, the Vice President, Professor Yemi Osinbajo, has said. Professor Osinbajo stated this on Wednesday during a courtesy visit to the Presidential Villa by a delegation from the Arewa Concerned People for National Unity and Religious Tolerance from Kano, led by Auwal Maidabino,…
