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EFCC warns banks compliance officers against sharp practices

The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent and avoid being complicit in financial practices.

Nigeria
Ilorin
Kwara
Zamfara
Nigerian
Kogi-states
Abu-mohammed
Michael-nzekwe
Financial-crimes-commission
Zonal-commander
Ilorin-zonal-command
Know-your-customer

TOKYO With its bid to take group member SBI Shinsei Bank private, SBI Holdings seeks closure on the last remnant of Japan's bank bailout era a quar

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Term-credit-bank
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Bid
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Private
Marks

World Bank's Barjor Mehta appointed President of CEPT University

Architecture and planning institute CEPT University announced the appointment of Barjor Mehta, an alumnus and.

Bangkok
Krung-thep-mahanakhon
Thailand
Sanjay-lalbhai
Bimal-patel
Barjor-mehta
World-bank
School-of-architecture
School-of-planning
University-on
Asian-institute-of-technology
Acting-director

(Reuters)  JPMorgan Chase said on Monday it will buy most of First Republic Bank after U.S. regulators seized the troubled bank over the weeken

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Jpmorgan-chase-co
First-republic-bank
Monday-first-republic-bank
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First-republic
Jpmorgan
Buy
First
Republic
Bank-s

Oman ranked 43rd on World Bank's 2023 Logistics Performance Index

MUSCAT: The Sultanate of Oman has been ranked 43rd out of 139 economies around the globe in the World Bank’s 2023 Logistics Performance Index,.

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Vietnam
Republic-of
Malta
Czech-republic
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Salalah
Z-ufar
Duqm
Al-wustáu
Slovenia
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