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Palatine Media, a UK PR firm, attempted to undermine Ahsan Mansur, the Governor of the Bangladesh Bank, by spreading false corruption allegations to British MPs. Intended to disrupt Mansur’s efforts …
PR Firm’s Attempt to Discredit Bangladesh Bank Governor Backfires Read More
Nigeria will repay a $500 million health loan from 2029 to 2054, aiming to strengthen primary healthcare services. Repayment structures detail service fees and performance-linked disbursement. Additional loans are under …
Nigeria Secures $500 Million Health Loan for Primary Healthcare Improvement Read More
The rise of group purchasing organizations (GPOs) in South Africa offers independent retailers a blend of support and autonomy. GPOs enhance buying power, improve operational efficiencies, and provide flexibility compared …
The Rise of Group Purchasing Organizations in South Africa Read More
Silver Box acquires Mobius Motors, aiming to resolve its financial struggles and expand market presence. John Kavila becomes the new COO, succeeding Nicolas Guibert. The company plans to resume production …
Silver Box Acquires Mobius Motors: New Leadership and Future Prospects Read More
A Thai man has been arrested for laundering money for over 70 call centre gangs, admitting to his involvement in a Chinese-operated scam office. Charged with transnational crime and defrauding …
Thai National Arrested for Laundering Money for Call Centre Gangs Read More
Fraudsters have embezzled N329 million through the registration of Bank Verification Numbers (BVN) using static images. A report by NIBSS details how some agents registered these images as live enrollees, …
Fraudulent BVN Registrations Result in N329 Million Loss for Nigeria Read More
Reports of a Ponzi scheme linked to Leo Beneath London in Tanzania have prompted the Bank of Tanzania to enact stricter regulations against fraudulent practices in the microfinance sector. Seventeen …
Tanzania’s Central Bank Responds to Online Lending Scams with New Regulations Read More
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has dismissed the Central Bank of Nigeria’s assertion that $26 billion left Nigeria via the exchange. He clarified that the amount represents …
Binance Executive Denies CBN Claims of $26 Billion Outflow from Nigeria Read More
Barclays has been fined £40 million by the FCA over ‘reckless’ fundraising practices during a 2008 capital-raising effort, which lacked transparency regarding its dealings with Qatari investors. While Barclays disagrees …
Barclays Penalized £40 Million Over 2008 Fundraising Practices Read More