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Transcripts For CNNW The 20240705



january 6th investigation in recent weeks. the interview of rudy giuliani finally, right? he s a key figure in former president trump s effort to overturn the 2020 election and then today the georgia secretary of state brad raffensperger, i want to remind people why he is so key here. let s take a listen to a brief cliff from the january 2021 call between trump and the secretary of state. so, look, all i want to do is this i just want to find 11,780 votes, which is one more than we have because we won the state. so raffensperger is not only a witness in the special counsel probe. he is also a key witness in the state level investigation. we expect the d.a., fani willis down there to make some sort of announcement about any potential charges she ll bring in august and it appears that special counsel jack smith could be on a similar time line to announce any charging decisions this summer. we are also hearing once again from former president trump responding to ou ....

Stay , Infection , Viewers , United-states , Around-the-world , Donald-trump , Situation-room , Wolf-blitzer , Figures , Efforts , Testimony , Secretary-of-state

CFTC's Pham critical of agency stances on CCO liability, self-disclosure credit | Premium

CFTC's Pham critical of agency stances on CCO liability, self-disclosure credit | Premium
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Caroline-pham , Enforcement-division , Citigroup , Commodity-futures-trading-commission , Compliance-week , Financial-crimes , Regulatory-compliance-summit ,

N80bn fraud: Defend yourself in court, group tells Bello

Justice Nwite, in his ruling however rejected the application made by Bello through his lawyer, Abdulwahab Mohammed. ....

Kogi-state , Kogi , Nigeria , Abuja , Abuja-federal-capital-territory , Nigerians , Nigerian , Alhaji-yahaya-bello , Akinloye-oyeniyi , Yahaya-bello , Justice-emeka-nwite , Justice-nwite

N2.7bn fraud: Ex-director testifies against Sirika

The N2.7bn contract fraud trial of the immediate-past Minister of Aviation, Hadi Sirika, opened on Monday with a former Director of Procurement in the Federal Ministry of Aviation, Azubuike Okorie, testifying against him. ....

Abuja , Abuja-federal-capital-territory , Nigeria , Katsina , Nigerian , Justice-sylvanus-oriji , Jalal-hamma , Azubuike-okorie , Financial-crimes-commission , Capital-territory-high-court , Nigerian-air , Al-buraq-investment

Fraud: A thriving trend in Nigeria's challenging economy

Fraud: A thriving trend in Nigeria's challenging economy
punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.

London , City-of , United-kingdom , Nigeria , Nigerians , Olusegun-obasanjo , Financial-crimes-commission , Other-related-offences-commission , Independent-corrupt-practices , Financial-crimes ,