German multinational agrees to monetary sanctions of nearly $100 million to settle SEC’s bribery charges January 10, 2024/US SEC The Securities and Exchange Commission today announced charges against global software company SAP SE for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes in South Africa, […]
Frauds & Scandals
EFCC Seeks Help of Zenith, Providus, Jaiz Banks in Humanitarian Affairs Ministry Probe, Receives Records
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 […]
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 […]
