Governance

Indian billionaire arrested in London over alleged $2B fraud

/ / Background Checks, Compliance, Forensics, Fraud, Governance, International, News

London (CNN)UK police have arrested India’s billionaire diamond dealer Nirav Modi in London over his alleged involvement in a bank fraud that could be worth $2 billion. Modi was arrested Tuesday on “behalf of the Indian authorities,” according to a statement from London’s Metropolitan Police. His plea for bail was later denied and he was remanded […]

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NCC allegedly tags Google free Wi-Fi as ‘illegal’, in a move that could be intended to protect local telcos

/ / Compliance, Governance, News, Security

Last year, Google launched its public free Wi-Fi initiative in Nigeria, in a bid to improve access to internet connectivity in the country. Google Station, as it is called, first launched in Lagos and later in Abuja. But the initiative, which is expected to spread to three more cities by the end of 2019, might already

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