One year after the landmark judgement was delivered by a Federal High Court in Abuja nullified the requirements to declare clients' fin...
Showing posts with label financial crime. Show all posts
Showing posts with label financial crime. Show all posts
SEC Probes 79 Schemes, Other Linked to Ff Tiffany
The Securities and Exchange Commission (SEC) has revealed plans to commence a full investigation into the activities of an entity operating ...
Ashie Moore vindicated? Chinese investor accuses Toh You Kang of pocketing $3m in fraud twist
A major twist has emerged in the $3 million fraud case involving Ghanaian politician and businessman Emmanuel Nii Ashie Moore, as the origin...
Owner and two companies sentenced for UIF fraud
28 Aug 2024 (South African Police Service) On 22 August 2024, Lelokonyane Isak Letseng (44) and his companies, Bophelo Botle Solutions (Pty...
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