Nigeria’s kleptocracy
Nigeria’s kleptocracy Read More »
Investigating the Dangerous New Mafia taking control in Italy
#compliance #corporate governance #governance #CRIME
Investigating the Dangerous New Mafia taking control in Italy Read More »
N2.2m fraud: Court sentences Airtel official to five years in prison June 30, 2020 Agency Report
A Magistrates’ Court in Igbosere, Lagos, on Tuesday sentenced a customer service representative of Airtel Nigeria Ltd, Jeremiah Mustapha, to five years in correctional centre, for facilitating a N2.2 million fraud. Mr Mustapha, 32, was arraigned on June 14, 2017, alongside one Nurudeen Salimu, 35, on a nine-count charge bordering on conspiracy, stealing, fraud and
SAFTEY – ADVOCACY FOR THE PROMOTION OF (INDUSTRIAL)-GREEN RECOVERY
Nigeria needs to put climate change high on our agenda once the immediate crisis has passed. And we should rapidly scale up support to various States with policy advice, financial resources, and a platform for joint action. Policymakers across the globe are rightly focusing on protecting public health, stabilizing economies, and helping those whose livelihoods are at stake. But if
SAFTEY – ADVOCACY FOR THE PROMOTION OF (INDUSTRIAL)-GREEN RECOVERY Read More »
WHY THE NEED FOR CLEANING AND DISINFECTING PUBLIC SPACES, WORKPLACES, BUSINESSES, SCHOOLS, AND HOMES
Cleaning and disinfecting public spaces including your workplace, school, home, and business will require you to: Develop your plan Implement your plan Maintain and revise your plan Reducing the risk of exposure to COVID-19 by cleaning and disinfection is an important part of reopening public spaces that will require careful planning. Everybody in Nigeria has
Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals
WASHINGTON – Today, in a coordinated action with the U.S. Department of Justice, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against six Nigerian nationals for conducting an elaborate scheme to steal over six million dollars from victims across the United States. The individuals designated today targeted U.S. businesses and
Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals Read More »