SC Seeks ED’s Reply on Bail Plea of Satyendar Jain in Money Laundering Case
The post SC Seeks ED’s Reply on Bail Plea of Satyendar Jain in Money Laundering Case appeared first on… Read More
Lebanon's central bank governor, Riad Salameh, has been issued a second arrest warrant, this time by Germany, on charges of corruption, forgery, money laundering and embezzlement. The warran… Read More
Okay, what happens when the Iraqi Dinar floats to 25 cents to one IQD. It is not unreasonable to think that you could wake up one morning and this be the case!If you are holding… Read More
Verbandsbüro - Ihr Experte für Verbands-und VereinsmarketingEU beschließt bahnbrechendes Lieferkettengesetz für nachhaltige Produkte
Immer wieder kommt es in den Lieferk… Read More
Verbandsbüro - Ihr Experte für Verbands-und VereinsmarketingKatastrophales Lieferkettengesetz: Praxisferne Richtlinie bedroht Unternehmen!
EU-Abstimmung zum Lieferkettengesetz: Fam… Read More
TheTrade Union Congress of Nigeria has demanded an increase in the national minimum wage from N30,000 to N200,000.
The demands which has already been forwarded to the Federal Governmen… Read More
Work days have been reduced from five days to three per week for every worker in Kwara state,
The directive was given by the Kwara state government on Monday.
This according to the governmen… Read More
Arab Israelis have staged protests in the north of the country following the deaths of five people in one of the worst crime waves in recent years. The five, including a 15-year-old, were sh… Read More
The Enforcement Directorate has conducted raids at the residences of Tamil Nadu Minister Senthil Balaji in Karur and Chennai in connection to a money-laundering case revolving around an alle… Read More
French prosecutors have opened an investigation into "aggravated money-laundering" by Binance, as well as unauthorized exchange. The company's Paris office was visited by French police short… Read More
Chief Raymond Anthony Aleogho Dokpesi, popularly called Raymond Dokpesi, was a media entrepreneur in Nigeria. With his company DAAR Communications, he entered the Nigerian mass media industr… Read More
South African President Cyril Ramaphosa has been cleared of charges of misconduct and betraying his office in a burglary scandal that occurred in 2020, according to the country's Ombudsman… Read More
On June 27, the U.S. government joined forces in issuing an “Africa Gold Advisory” warning businesses of the significant risks posed by engaging in any transactions with th… Read More
Treasury Secretary Janet Yellen will be visiting China from July 6-9 to meet with government officials and U.S. firms operating in China. The visit aims to deepen communication between the t… Read More
French investigators have issued a second international arrest warrant against former Renault-Nissan chief Carlos Ghosn, according to a source close to the case. The warrant was issued after… Read More
The Bihar Police have requested the Ministry of Electronics and Information Technology (MeitY) to ban over 100 gambling, gaming, and loan-providing apps that are allegedly involved in money… Read More
Former Panamanian President Ricardo Martinelli has been sentenced to over 10 years in prison for money laundering. The case, known as "New Business," began in 2017 when authorities discovere… Read More
The Enforcement Directorate (ED) has attached assets worth over Rs 59 crore in a money laundering investigation linked to an alleged GDR scam. The assets belong to London-based Arun Panchari… Read More
Anger and frustration raged in the streets of Iraq as hundreds of protesters surrounded the Central Bank of Iraq in Baghdad. Bank owners, desperate to put a stop to the crashing currency rat… Read More
The Central Bank of Iraq and the highly anticipated IQD Revalue! If you've been following the news or are involved in currency trading, then you've likely heard whispers of this potential re… Read More
Zoom is facing potential legal issues in Europe over its privacy terms and conditions. A clause in Zoom's terms and conditions, which was added in March 2023, sparked controversy after it wa… Read More
The Media and Communications Commission in Iraq has banned the use of the terms "homosexual" and "homosexuality" on all media and social media platforms in the country, instead opting for th… Read More
The Enforcement Directorate (ED) has filed a petition with the Delhi High Court seeking the vacation of an interim order that directed no coercive action against the news website NewsClick… Read More
The Enforcement Directorate (ED) has arrested five individuals in Punjab in connection with a money laundering case linked to drugs trafficking, illegal arms possession, and extortion. The E… Read More
Transport Canada has ordered airlines operating Boeing 737 MAX jets in Canada to limit the use of the engine anti-icing system due to safety concerns. The directive comes after the Federal A… Read More
The brother of Tamil Nadu minister V Senthil Balaji, RV Ashok Balaji, has been arrested by the Enforcement Directorate in connection with a money laundering case. This comes after Senthil Ba… Read More
Mr David Adejo, Permanent Secretary at the Ministry of Education, has stated that no federal university in the country is permitted to levy tuition fees.
Adejo said the recent increase in ch… Read More
Mongols gang president Jim "JD" Thacker has been sentenced to over two decades in jail for his involvement in a national drug distribution ring. The sentencing took place in the High Court a… Read More
Two founders of Tornado Cash, a Russian cryptocurrency mixer, have been charged with laundering over $1 billion in criminal proceeds. Roman Storm was arrested in Washington state, while Roma… Read More
President Bola Tinubu has sought protection from a U.S. court to prevent the public release of his records from Chicago State University (CSU), in order to safeguard his reputation as the Ni… Read More
During the week, the Edo State Government made an announcement stating that the media team of the Deputy Governor, Comrade Philip Shaibu, has been disbanded and the Ministry of Communication… Read More
Ousted African National Congress (ANC) secretary general, Ace Magashule, has announced the formation of a new party in South Africa called the African Congress for Transformation (ACT). Maga… Read More
Airport workers across the nation have received instructions to participate in a two-day nationwide cautionary strike on September 5th and 6th, 2023, as a show of support for the Nigeria Lab… Read More
Big Brother Naija Season 8 All-Stars edition Housemate, Mercy Eke, the winner of the “Pepper Dem” season, has expressed strong determination to win the coveted N120 million cash… Read More
President Bola Tinubu has claimed he was a brilliant student while in school.
The president, who is in India for the G-20 Summit, made the remarks during a meeting with Nigerians on Thursday… Read More
Chinese authorities have barred Tibetans from attending the Kalachakra Buddhist event, citing concerns that the gathering of over 100,000 people could pose a threat to the government. The mo… Read More
The All Progressives Congress in Ondo State has said a ward chairman of the party in Akoko North-West Local Government Area of the state, Mr Olumide Awolumate who assaulted the state Commiss… Read More
Jharkhand Chief Minister Hemant Soren is facing money laundering charges in connection with two cases being investigated by the Enforcement Directorate (ED). If Soren fails to appear before… Read More
Convicted murderer Alex Murdaugh has pleaded guilty to 22 counts of financial fraud and money laundering in federal court. Murdaugh, who is already serving life without parole for the murder… Read More
Sylvia Bongo Ondimba Valentin, the wife of Gabon's former president Ali Bongo Ondimba, has been charged with "money laundering" and other offenses, including receiving stolen goods. She was… Read More
Congress MLA Sukhpal Khaira has been sent to 14-day judicial custody in connection with a 2015 drugs case. Khaira was arrested on September 28 from his Chandigarh residence following an inve… Read More
AAP Rajya Sabha MP Sanjay Singh has been sent to the custody of the Enforcement Directorate (ED) until October 10 in connection with a money laundering case related to the now-scrapped Delhi… Read More
Popular reality star and BBNaija ‘All Stars’ runner-up, Mercy Eke has been awarded N100,000 (One Hundred Thousand Naira) for her diary session.
She won the the Queen of Diary Ses… Read More
Former Gabonese First Lady, Sylvia Bongo Ondimba, has been incarcerated in Libreville's central prison after being charged with money laundering and forgery. She had been under house arrest… Read More
In a surprising turn of events on Thursday, President Bola Tinubu unexpectedly instructed for the nomination of Engr Imam Kashim Imam to be withdrawn.
Imam had previously been appointed as t… Read More
The Enforcement Directorate (ED) has filed its first chargesheet in the Mahadev App online betting scam, naming 14 people as accused. The ED officials suspect the scam to be worth Rs 6,000 c… Read More
Former Gabonese chief of staff, Laccruche Alihanga, has been released from prison after spending almost four years in solitary confinement. Alihanga, who became the de facto leader after Pre… Read More
Nigerian billionaire, Mike Adenuga has lost a staggering $300 million.
This is according to a report by Nairametrics.
The report stated that the Chairman of Conoil and the founder of Globaco… Read More
The Corporate Affairs Commission has announced that it has uncovered as many as 189 fake companies used to secure land allocations in the Federal Capital Territory, The PUNCH reports.
The Re… Read More
The Enforcement Directorate (ED) has conducted searches at 11 locations in Rajasthan, including the premises of state Congress chief Govind Singh Dotasra and a Congress candidate from Mahua… Read More
Kemi Olunloyo, an investigative journalist, has slammed Nollywood actress Iyabo Ojo for her support for the widowed wife of late musician Mohbad.
Omawunmi, through actress Iyabo Ojo, came ou… Read More
Sam Bankman-Fried, founder of FTX, is facing potential life sentence if convicted on charges of wire fraud, securities fraud, and money laundering. Prosecutors argued that $10 billion in cus… Read More
The Enforcement Directorate (ED) has filed its first charge sheet in the Karuvannur Cooperative Bank money laundering case in Kerala, naming 55 accused entities. The charge sheet contains mo… Read More
The Enforcement Directorate (ED) has conducted raids in Punjab and Rajasthan as part of a drugs-linked money laundering case. They have seized Rs 4.5 crore cash, mobile phones, and laptops d… Read More
The trial of Sam Bankman-Fried, founder of FTX, is entering its final stretch, with jurors being offered free pizza and Uber rides home. U.S. District Judge Lewis Kaplan has extended the cou… Read More
The Appeal Court has declared the Labour Party candidate, Thaddeus Atta, as the duly elected House of Representatives member representing Eti Osa Federal Constituency in Lagos State.
Prior t… Read More
Verbandsbüro - Ihr Experte für Verbands-und VereinsmarketingFrankfurt bewirbt sich als Standort für EU-Behörde zur Geldwäschebekämpfung
Es ist eine aufregende N… Read More
Subrata Roy, founder and chief of the Sahara Group, has died at the age of 75 after a prolonged illness. He built a multi-billion dollar business empire but was embroiled in controversy and… Read More
Backpage.com founder Michael Lacey has been convicted of money laundering but acquitted on another count. However, the jury was deadlocked on 84 other counts, resulting in a mistrial being d… Read More
Verbandsbüro - Ihr Experte für Verbands-und VereinsmarketingErfolg gegen Greenwashing: Deutsche Umwelthilfe begrüßt Verbot irreführender Klimaneutralitäts-Werb… Read More