Weekly Newsletter
Excepteur sint occaecat cupidatat non proident
Anti Money Laundering
CrimeNews
UK’s financial regulator, FCA, fines GTBank £7m for infractions
The United Kingdom’s financial services regulator, Financial Conduct Authority (FCA), has welded the big stick on Guaranty Trust Bank (UK) Limited, fining the...
BusinessCrimeForeign NewsNewsUncategorized
We won’t encourage illicit funds in the Capital Market- SEC
By Chioma Obinagwam The Securities and Exchange Commission, SEC, has restated it’s commitment to ensure that the Capital Market domain is not used...
Don't Miss
Again Ikeja Electric customers experience frustration in recharging energy tokens
By Chioma Obinagwam Customers of Ikeja Electric Distribution Company (DisCo) have been thrown into darkness because they cannot buy tokens and some of...