Anti-money laundering
20 Oct 2023
Efuelite Solutions Limited, led by Prince Efue, introduces Compliance Planet a groundbreaking blend of advanced software development, digital technology, and extensive anti-money laundering (AML) expertise.
27 Sep 2023
India is exploiting recommendations by a global money-laundering watchdog as a "draconian" tool to shutter civil society groups and suppress activists and critics, Amnesty International said Wednesday.
23 Sep 2023
Efuelite Solutions Limited, under the astute guidance of Prince Efue, takes center stage in the fintech arena with Compliance Planet. This groundbreaking software epitomizes digital transformation and raises the bar for Anti Money Laundering ...
19 Aug 2023
In a pioneering move within the fintech industry, Efuelite Solutions Limited, under the visionary leadership of Prince Efue, unveils the success story of Compliance Planet—a cutting-edge software with robust proof of concept and unparalleled experience
Anti-money laundering, terrorist financing: Group trains regional journalist for effective reporting
3 Aug 2023
As part of the efforts to curb money laundering and terrorism financing in the West African region, the Intergovernmental Action Group Against Money Laundering in West Africa (GIABA), has organized a three-day capacity building for media practitioners in the region. Journalists from different ECOWAS nations have converged in Abuja for the training on “Investigative Journalism…
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4 mins ago
Akwa Ibom State Government has indicated readiness to commence aggressive desilting of gutters and flood channels across the state.
5 mins ago
The Delta State Police Command has urged Point-of-Sale (POS) operators to be cautious when handling large cash transactions, particularly those involving armed individuals. It noted that customers requesting large cash transactions should be accompanied by a video by the POS operator. Police spokesperson, SP Bright Edafe, stated on Friday in a post on X, noting…
11 mins ago
Lagos State government on Friday said it has apprehended 10 fake enforcement officials around the Cele/Itire axis of the Apapa-Oshodi Expressway of the state. The apprehended persons; Ojo Oluwaseun, Rafiu Agbabiaka, Babatunde Ibrahim, Abiodun Olusegun, Daniel Olanrewaju, Aweda Kabiru, Olufowobi Michael, Olamilekan Olasupo, Bunmi James and Iyiola Shola(female) were caught carrying out unauthorised enforcement using…
23 mins ago
Mikel Arteta has urged Arsenal to prove they have the mental strength to bounce back from a painful spell that wrecked their Champions League challenge and dented their Premier League title bid.
38 mins ago
The WHO announced Friday it had approved a new, simpler version of an existing oral cholera vaccine, which should help increase the number of available doses as global cases surge.
40 mins ago
The Registrar, Joint Admission and Matriculation Board (JAMB), Prof. Is-haq Oloyede has monitored the ongoing Unified Tertiary Matriculation Examination (UTME) exercise in Abuja. Prof. Oloyede who monitored the exercise at the Kogo Computer Based Tests (CBT) Centre in Bwari Area Council of Abuja, expressed satisfaction with the process. He reiterated the examination body's earlier order…
41 mins ago
The Corporate Affairs Commission (CAC) has warned newly-registered companies against paying certain fees to obtain tax identification number (TIN) amongst others. The management of CAC gave this warning in a statement on its X handle on Friday. CAC said it noticed email messages sent to directors of newly-registered companies. READ ALSO: CAC targets registration of…
45 mins ago
Ukraine's President Volodymyr Zelensky said Friday that NATO must choose whether it really is an ally of Ukraine by accelerating weapons supplies to help his struggling forces.