January 9, 2024/The Genius Media The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to hand over documents relating to accounts operated by the Ministry of Humanitarian Affairs to the anti-graft agency. A source from […]
Frauds & Scandals
Recent Attacks in Jos Indicate Insecurity is Still a Major Problem
December 27, 2023/CSL Research News reports say gunmen attacked Ndun, Ngyong, Murfet, Makundary, Tamiso, Chiang, Tahore, Gawarba, Dares, Meyenga, Darwat, and Butura Kampani villages in the Barkin Ladi, Mangu and Bokkos areas of Plateau state on Sunday, burning houses and shooting residents. The Chairman of a group known as Community […]
SEC Awards More Than $28 Million to Seven Whistleblowers
December 22, 2023/US SEC The Securities and Exchange Commission today announced awards of more than $28 million combined to seven individuals whose information and assistance led to a successful SEC enforcement action. The seven whistleblowers were composed of a single claimant and two sets of joint claimants. Each of the […]
