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EFCC’s SCUML certification conundrum
Recent innovations by the Corporate Affairs Commission, CAC, showcase Nigeria’s ability to modernise its public services. Its ...
In response to public concerns and a recent editorial by The Vanguard questioning the efficiency of the Special Control Unit ...
One year after the landmark judgement was delivered by a Federal High Court in Abuja nullified the requirements to declare clients' financial transactions to law enforcement agencies, many lawyers ...
No one has truly solved certificate revocation, so the industry has given up and replaced it with shorter, more tightly defined certs. Now more than ever, CIOs need to keep the conversations going.
EFCC seals Kaduna's Hampton Hilton Hotel for repeated money laundering violations, failing to comply with 2022's Money Laundering Act and FATF regulations. Significant fines ignored.
SC Certification Policy: CM Fadnavis says SC certificates of non-Hindus, Buddhists or Sikhs will be cancelled if obtained fraudulently. Legal action to follow.
Discover free online Excel courses with certificates, find out what the training includes and what professional advantages these courses can provide.
Is there a legal remedy for having two birth certificates? Sen. Alan Peter Cayetano answers. A woman sought help from the program 'CIA with BA' to ask for 'Payo ni Kuya Alan' regarding what she should ...
Maharashtra CM Devendra Fadnavis announced that SC certificates fraudulently obtained by non-Hindus, Buddhists, or Sikhs will be cancelled, with strict action against misuse of reservation ...
The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments ...
Learn about certificate of deposit (CD) types, how they work, and how they can fit into your savings goals. Browse Investopedia’s expert-written library for more.