Archives Tag: Financial Crime

Politics

April 19, 2022

  Abba Kyari was shot to fame in 2017 when the kidnap kingpin, Evans, was busted. He was that super cop who led the trailing of Evans to his affluent Magodo stowaway where he was finally arrested. Read more about Governance As the OC SARS in Lagos back then, he was reportedly dreaded in criminal … Continue reading Abba Kyari: From Hero To Villain

By adedoyin

Law

April 19, 2022

  Money laundering has been described as the process of trying to manage the product of crime. The phrase “money laundering” means simply “the washing of money” but a thing is laundered only when it is dirty with the goal of cleaning it. Read more about Law The washing of money is infused with an … Continue reading Money Laundering In Nigeria

By foluke-akinmoladun

Finance TECH

April 19, 2022

Today, Monday, June 8, 2020, leading information technology firm, Computer Warehouse Group  Plc, CWG, proudly announced to the entire public that in a bid to combat enterprise fraud and money laundering, it has struck a partnership agreement with Banking Enterprise Financial Crime Risk Management products company, Clari5. This partnership will see both companies proffer solutions … Continue reading Computer Warehouse Group Team Up With Clari5 To Fight Financial Crime

By ugo-chinedu