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Nigeria to monitor telephone logs, personal accounts of local banks customers

Nigeria to monitor telephone logs, personal accounts of local banks customers
quicknews-africa.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from quicknews-africa.net Daily Mail and Mail on Sunday newspapers.

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Former pro-Russian politician Viktor Medvedchuk and his wife still own properties in Ukraine

Former pro-Russian politician Viktor Medvedchuk is living in exile in Russia, yet his properties in Ukraine have still not been confiscated. These include the Beskyd Spa Hotel and his dacha, Vedmezha Dibrova (Bear's Grove), in Zakarpattia Oblast, and his wife Oksana Marchenko's estate in Kyiv. ....

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[Event] Fraud, Asset Tracing & Recovery - October 26th - 27th, Paris, France | American Conference Institute (ACI)

Hosted by C5 Group, the inaugural Fraud, Asset Tracing & Recovery – Paris event will launch in Europe this fall and will feature networking formats and practitioners from across the EU. ....

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Quantuma Bolsters Its Middle East Practice With Senior Hire In Dubai

Quantuma Bolsters Its Middle East Practice With Senior Hire In Dubai
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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energy: Leverage tech, e-governance to fight graft: PM Narendra Modi at the G20 Anti-Corruption Ministerial Meet

In a virtual address to the G20 Anti-Corruption Ministerial Meet being held in Kolkata, the Prime Minister said countries should have a robust system to deal with economic offenders and effect the prompt recovery of assets. ....

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