Month: March 2021

Swiss court blocks freeze of $900m belonging to Angolan businessman accused of money laundering

Switzerland’s top court this month partially ruled against a freeze on $900 million belonging to a jailed Angolan businessman, citing insufficient evidence for money laundering alleged by prosecutors. The ruling reverses part of one of the largest personal asset freezes in Swiss history, levied by prosecutors in 2018 and upheld by a court last year, though the …

Swiss court blocks freeze of $900m belonging to Angolan businessman accused of money laundering Read More »

EFCC Declares Four Persons Wanted (Photos)

EFCC declares four persons wanted Economic and Financial Crimes Commission Plot 301 – 302 , Research and Institution Cadastral District, Jabi, Abuja, Nigeria Hotlines: 09-9044751, 09-9044752, 09-9044753 I www.efccnigeria.org InofficialEFCC officialEFCC t ofFicialEFCC 121 officialEFCCU officialEFCC WANTED  SILAS DAYO GBENGA  The public is hereby notified that SILAS DAYO GBENGA whose photograph appears above is wanted by the Economic and …

EFCC Declares Four Persons Wanted (Photos) Read More »

How well do you know those members of staff that you entrust your life and those of your loved ones with.

Hello Friends, How well do you know those members of staff that you entrust your life and those of your loved ones with. Do you really know the trustworthiness and reliability of potential Domestic Assistants, Drivers, Lesson Teachers , Personal Nurses ,etc ? As Shakespeare said “There’s no art / to find the mind’s construction …

How well do you know those members of staff that you entrust your life and those of your loved ones with. Read More »