Financial Crime Compliance | Training | Advisory
File photo used to illustrate story. The Economic and Financial Crimes Commission (EFCC) has recovered N5.4 billion for the National Health Insurance Scheme (NHIS). Executive Secretary of NHIS, Professor Muhammad Nasir Sambo, disclosed this on Thursday when he led the management of the agency on a courtesy visit to the headquarters of the EFCC in…
The Department of Petroleum Resources DPR in February 2020 told Nigerians that our Pms consumption was 38.2 million liters per day. The Nigerian National Petroleum Corporation NNPC in June 2021 announced that the PMS daily consumption risen to 103m liters. That is 64.8 million increase per day. That is 170% increase and they blamed smuggling…
Human rights lawyer, Femi Falana (SAN) has posited that the United States of America does not have the jurisdiction to extradite Nigeria’s Deputy Commissioner of Police, Abba Kyari from Nigeria to USA without following due process. According to Femi Falana, the accused Abba Kyari can decide to decline the invitation to go to the US…
Corrupt workers who sold Covid vaccination slots at Bang Sue Grand Station slipped up when they registered 2,000 people for inoculation through a gate reserved that day for a few hundred foreigners registered through the Foreign Ministry.
HONG KONG: A Hong Kong waiter was jailed for nine years on Friday after he became the first person convicted under a sweeping new national security law that Beijing imposed on the city to stamp out dissent.
“Education sector groups like Gaotu Techedu desperately restructure business models after regulatory assault,” writes the Financial Times of London.
El-Zakzaky is now being charged under the Terrorism Act 2013.
On Friday, biocomputing platform BioMap completed an A Round of financing worth hundreds of millions of dollars, led by GGV Capital and followed by Baidu, Legend Capital, BlueRun Ventures, Verity Ventures and Xianghe Capital. Read: Biocomputing Platform BioMap Founded by Baidu CEO Secures Hundreds of Millions of Dollars in Series A Financing Round on Pandaily.
His wife and former “mistress” also received suspended sentences.
GAS BOILERS will no longer be installed in new-build homes from 2025, according to current Government plans, as part of the efforts towards reaching net zero by 2050. Express.co.uk asked readers when they think gas boilers should be banned, in a move towards boilers that work off renewable energy. The answer… never!
