EFCC arraigns prof, firms for alleged N1.4bn fraud:
punchng.com/prof-facing-n1-4bn-fraud-case-gets-n1m-bail/
Story Details
| Last Updated | Mar 16 23 |
| Total Articles | 1 |
More articles on this subject
Previous
IBM falls as enterprise-spending constraints choke consulting demand: Shares of International Business Machines fell more than 9% on Thursday ...
reuters.com/technology/ibm-falls-enterprise-spending-constraints-choke-consulting-demand-2024-04-25/
Trump case painted as 2016 election criminal conspiracy in opening statements : NEW YORK — An alleged conspiracy to launch Donald Trump to the White House in ...
thehill.com/regulation/court-battles/4612394-trump-hush-money-2016-election-criminal-conspiracy-alleged/
Trump Tried to ‘Corrupt’ 2016 Election, Prosecutor Alleges as Hush-Money Trial Gets Underway
time.com/6969709/trump-hush-money-trial-opening-statements/
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
Trump’s 'Absolute Immunity' Claim: Live Updates on the Supreme Court: Such a ruling in the case, on whether the former president is immune from prosecution ...
nytimes.com/live/2024/04/25/us/trump-immunity-supreme-court
Quick Glance: US Supreme Court discusses Trump's Immunity
- Conservative US Supreme Court justices signal sympathy for the argument that presidents have some immunity against criminal charges for certain actions taken in office.
- Former President Donald Trump appealed after lower courts rejected his request to be shielded from four election-related criminal charges.
- The Supreme Court hearing could distort the presidency without immunity and affect decision-making when bold and fearless action is most needed.
- The Supreme Court's decision on immunity is expected and could lead to Trump's trial occurring before the election.
AMD Strix Point “Ryzen 9” APU With 12 Zen 5 Cores, 24 MB L3 Cache Spotted, Impressive Multi-…
wccftech.com/amd-strix-point-ryzen-apu-12-zen-5-cores-24-mb-l3-cache-spotted-impressive-multi-core-performance/
Goolsarran maintains that audit report on US$7.4b in Exxon’s expenses lacks structure
stabroeknews.com/2024/04/21/news/guyana/goolsarran-maintains-that-audit-report-on-us7-4b-in-exxons-expenses-lacks-structure/
H&R Block’s Tax Day Outage Frustrates Last-Minute Filers: Desktop software users are being told to mail in their tax returns instead of e-filing.
wsj.com/personal-finance/taxes/hr-block-outage-tax-day-2024-16789a21
McKinsey Under Criminal Investigation Over Opioid-Related Consulting: Justice Department is investigating the consulting firm’s advice to manufacturers of ...
on.wsj.com/3UsTXq9
McKinsey’s job cuts reflect a more cyclical future for consultants: As clients get better at figuring out their own strategies, consultancies must get into the ...
ft.com/content/89e8de5c-7a98-4033-a757-14c703139cfb
Veteran DEA agent sentenced to 4 years for leaking intelligence in Miami bribery conspiracy
apnews.com/article/dea-corruption-drugs-cocaine-narcotics-50f4fb2a37e3ddf14c2c98c463c00cf3
Ukraine war: date set for peace conference in Switzerland - probably without Russia
berliner-zeitung.de/news/termin-fuer-ukraine-friedenskonferenz-in-der-schweiz-steht-fest-wohl-ohne-russland-li.2204881
Trump Pushes Dangerous Abortion Lie That Democrats Support Babies Being 'Executed'
huffpost.com/entry/trump-pushes-abortion-lie-democrats-executing-babies_n_66141526e4b02bf807185015
Quick Glance: Arizona Republicans Block Efforts to Repeal 1864 Abortion Ban
- Democratic bills to repeal a 160-year-old abortion ban were blocked in the Legislature.
- Arizona's highest court decision upholding a 1864 abortion ban caused chaos and confusion.
- Democrats aimed to repeal the ban to protect women's health, facing hurdles in the Republican-controlled legislature.
- The uncertainty loomed over whether Republican leaders would allow immediate action on repealing the ban, despite pressure from Democrats and some Republicans.
Come Dine With Me winners part of cannabis import plot gang: Members of a gang to import cannabis were foiled after reports of a theft, police say.
bbc.com/news/uk-england-london-68805605
"Speed Week" in the north: Action week against speeders begins: The police in northern Germany are starting the speed camera marathon and the so-called "Speed ...
ndr.de/nachrichten/mecklenburg-vorpommern/Speed-Week-im-Norden-Aktionswoche-gegen-Raser-startet,geschwindigkeitskontrolle100.html
He sold burritos out of his apartment window. Now he’s running a $7 billion startup.
He Sold Burritos Out of His Apartment Window. Now He’s Running a $7 Billion Startup.
wsj.com/business/entrepreneurship/zach-reitano-ro-ceo-zachariah-656a75c2
Deloitte, KPMG, PwC, and EY accounting and consulting salaries: Despite layoffs and hiring freezes, Deloitte, PwC, KPMG, and EY pay their employees sizable ...
businessinsider.com/salary-of-consultants-accountants-big-4-deloitte-kpmg-ey-pwc-2020-7
FTI Consulting, Inc. 2024 Q1 - Results - Earnings Call Presentation: The following slide deck was published by FTI Consulting, Inc.
seekingalpha.com/article/4686143-fti-consulting-inc-2024-q1-results-earnings-call-presentation
Paid articlePaid
Amid Boeing safety probe, clock ticks on effort to disclose details of 2021 DOJ deal over 737 Max crashes
abcnews.go.com/US/boeings-2021-doj-deal-scrutiny-amid-door-plug/story
Quick Glance: Boeing faces revenue decline after 7 quarters with decreasing deliveries
- Boeing experienced a revenue decline in the last quarter, marking the first time in seven quarters as aircraft deliveries decrease.
- The quarterly revenue amounted to $16.57 billion, surpassing the expectations of $16.23 billion.
- Boeing aims to deliver a significant portion of its inventory of 737s and 787s by the end of the year to generate much-needed capital.
- Operating margins at Boeing's defense business improved to 2.2% in the quarter, compared to a negative value of 3.2% a year ago.
Arizona grand jury indicts 11 Republicans who falsely declared Trump won the state in 2020
sun-sentinel.com/2024/04/24/arizona-grand-jury-indicts-11-republicans-who-falsely-declared-trump-won-the-state-in-2020/
Quick Glance: 11 Republican 'Fake Electors' Charged in Arizona
- Eleven Republicans were charged in Arizona for falsely claiming that Donald Trump won the 2020 presidential election in Arizona against Joe Biden.
- They met in Phoenix to sign a certificate declaring Trump had won the state. The document was sent to Congress and the National Archives but ignored.
- The Arizona charges follow indictments against fake electors in Nevada, Michigan, and Georgia.
- The charges allege conspiracy, fraud, and forgery as they falsely declared Trump as the winner in Arizona despite Biden's victory by over 10,000 votes.
IBM Falls on Weak Consulting Sales, Overshadowing HashiCorp Deal: International Business Machines Corp. dropped about 9% in extended trading after the company’s ...
bloomberg.com/news/articles/2024-04-24/ibm-reports-consulting-slump-overshadowing-hashicorp-deal
Paid articlePaid
Arizona grand jury indicts 18 over alleged Trump ‘fake elector’ scheme: Court papers list ‘a former US president’ as an unindicted co-conspirator
thetimes.co.uk/article/arizona-grand-jury-indicts-18-over-alleged-trump-fake-elector-scheme-6kzfd7k32
Paid articlePaid McKinsey faces US criminal probe over opioids work, sources say: McKinsey & Co is under criminal investigation in the United States over allegations that the ...
reuters.com/business/healthcare-pharmaceuticals/mckinsey-faces-us-criminal-probe-over-opioids-work-sources-say-2024-04-24/
Quick Glance: Investigation against McKinsey in the US over involvement in the opioid industry
- A grand jury was established to examine evidence related to consulting for pharmaceutical companies involved in the addiction epidemic.
- McKinsey is under a criminal investigation in the US for its involvement with opioid manufacturers.
- Furthermore, federal prosecutors are looking into whether the company impeded justice through its actions as concerns about its work grew.
- According to a source, the US Department of Justice has been scrutinizing McKinsey's activities for several years, with a grand jury now set up in Virginia to review evidence.
Leader of gang that distributed large quantities of Class A and B drugs across Sussex has sentence increased
sussexexpress.co.uk/news/crime/leader-of-gang-that-distributed-large-quantities-of-class-a-and-b-drugs-across-sussex-has-sentence-increased-4605519
Referendum: Majority for participation in the town hall - Goslar - Goslarsche Zeitung
goslarsche.de/lokales/goslar_artikel,-b%C3%BCrgerentscheid-mehrheit-f%C3%BCr-beteiligung-an-der-stadthalle-_arid,3125456.html
Paid articlePaid
Danaher Stock Jumps After Earnings Beat. It Shrugs Off Falling Sales Outlook.: Medical company Danaher reported first quarter adjusted earnings of $1.92 a share ...
barrons.com/articles/danaher-earnings-stock-price-9a752a94
Paid articlePaid
Online car parts retailer Autodoc worth 2.3 billion euros: The auto parts retailer is opening up to the participation of an external shareholder for the first ...
faz.net/aktuell/finanzen/online-autoteilehaendler-autodoc-2-3-milliarden-euro-wert-19674475.html
McKinsey faces US criminal investigation over its opioids work: McKinsey & Co is under criminal investigation in the United States over allegations that the ...
smh.com.au/business/companies/mckinsey-faces-us-criminal-probe-over-opioids-work-sources-say-20240425-p5fmih.html
Saurabh Bharadwaj alleges conspiracy to halt mayoral polls, oust AAP from Municipal Corporation of Delhi
deccanherald.com/india/delhi/saurabh-bharadwaj-alleges-conspiracy-to-halt-mayoral-polls-oust-aap-from-municipal-corporation-of-delhi-2994503
Tihar report a bunch of lies: AAP reasserts claim of conspiracy to kill Delhi CM as Sunita Kejirwal heads to Chhattisgarh on Kalpana Soren's call
deccanherald.com/india/tihar-report-a-bunch-of-lies-aap-reasserts-claim-of-conspiracy-to-kill-delhi-cm-as-sunita-kejirwal-heads-to-chhattisgarh-on-kalpana-sorens-call-2987746
The fertilizer will soon come from the Odenwald: City parliament supports participation of the Upper Weschnitztal wastewater association in the Michelstadt ...
bergstraesser-anzeiger.de/orte/lindenfels_artikel,-lindenfels-phosphor-klraeschlamm-wasser-_arid,2199976.html
Paid articlePaid
Donald Trump 'agreed story-burying deal' with tabloid newspaper before 2016 election
itv.com/news/2024-04-24/trump-agreed-story-burying-deal-with-tabloid-newspaper-before-2016-election
Crime gang ran stash house from plush Ancoats development: Adrian Gonzalez, the gangster in charge of the stash house, has been jailed for 25 years
manchestereveningnews.co.uk/news/greater-manchester-news/crime-gang-behind-biggest-gun-29059637
Local agenda: City of Vienna increases budget for citizen participation in the districts - Vienna
meinbezirk.at/wien/c-lokales/stadt-wien-erhoeht-budget-fuer-buergerbeteiligung-in-den-bezirken_a6651582
Wanted man arrested in Benidorm hotel following international manhunt: An alleged drugs trafficker who has been wanted by Greater Manchester Police since 2020 ...
oldham-chronicle.co.uk/news-features/139/main-news/155949/wanted-man-arrested-in-benidorm-hotel-following-international-manhunt
"Not safe".: West Bengal Chief Minister Mamata Banerjee yesterday alleged that the BJP is targeting her and her nephew and TMC national general secretary ...
thedailystar.net/news/world/news/not-safe-3592496
PwC pledges support for local businesses: PricewaterhouseCoopers has recommitted to driving Nigerian businesses towards a sustainable future.
punchng.com/pwc-pledges-support-for-local-businesses/
Check Please! The New Rules of Paying for Dinner: How to Split the Dinner Bill
wsj.com/buyside/personal-finance/how-to-split-the-dinner-bill-3fb91019
Meet the ‘professional namer’ who directed Accenture’s $100 million name change: ‘It’s the best job in the world’
fortune.com/2024/04/25/professional-namer-anthony-shore-accenture-rename-career/
Paid articlePaid Four men jailed 84 years for robbery in Ekiti: An Ekiti State High Court has sentenced six men to a total of 140 years for conspiracy, robbery and receiving ...
punchng.com/four-men-jailed-84-years-for-robbery-in-ekiti/
Club participation in police costs: Questions and answers about the procedure: Since 2015, Bremen's Senate has been charging professional football additional ...
kicker.de/klub-beteiligung-an-polizeikosten-fragen-und-antworten-zum-verfahren-1018158/artikel
Former DreamWorks Animation Boss Chris deFaria Consulting For Netflix Animation – The Dish
deadline.com/2024/04/dreamworks-animation-chris-defaria-coyote-vs-acme-netflix-animation-1235895532/
Audit: Loveland schools misspent $13,000, improperly used public money for pro-levy survey
cincinnati.com/story/news/local/2024/04/25/audit-loveland-schools-improperly-used-public-money-on-levy-survey/73450958007/
Grandad unmasked as EncroChat user 'Dior6' as drug plot uncovered: Peter Bennett enlisted the services of a corrupt dock worker to sneak drugs through Port of ...
liverpoolecho.co.uk/news/liverpool-news/grandad-unmasked-encrochat-user-dior6-29062146
Business movers: People starting new jobs in Ireland: New appointees with Datalex, Association of Consulting Engineers of Ireland, Esri Ireland, Repak ...
irishexaminer.com/business/companies/arid-41382220.html
Atomic Escape is a point-and-click adventure that's out now for iOS and Android: Explore an underground bunker and unravel a profound conspiracy.
pocketgamer.com/atomic-escape/launches-on-mobile/
More details in the national conspiracy to overturn the 2020 election: Indictments in Arizona and new information in Michigan shows the scale of the effort to ...
washingtonpost.com/politics/2024/04/25/trump-election-2020/
Why the Word “Conspiracy” Has Become So Critical to the Case Against Donald Trump
slate.com/news-and-politics/2024/04/conspiracy-against-trump-charge-why-now.html
Rachel Maddow Apologizes for Trump Trial Outburst: I ‘Snorted Out Loud’ at This Shocking Revelation | Video
thewrap.com/rachel-maddow-apologizes-trump-trial-outburst-snorted/
TUI: Major investor is completely out: Société Générale has sold its stake in TUI, which, together with Goldman Sachs' stake reduction ...
deraktionaer.de/artikel/aktien/tui-grossinvestor-ist-komplett-raus-20356120.html
Even Listening to Hanuman Chalisa Becomes Crime Under Congress Rule: PM Modi: Jaipur: Prime Minister Narendra Modi on Tuesday sharpened his attack on the ...
deccanchronicle.com/nation/even-listening-to-hanuman-chalisa-becomes-crime-under-congress-rule-pm-modi-890764
Canada charges two ex-UN employees with conspiracy to sell military gear in Libya
english.alarabiya.net/News/world/2024/04/24/canada-charges-two-ex-un-employees-with-conspiracy-to-sell-military-gear-in-libya
Vice Lords convicted of racketeering in latest gang crackdown by feds in Detroit: The trial was the second wave of prosecutions targeting Vice Lords and featured ...
detroitnews.com/story/news/local/detroit-city/2024/04/24/vice-lords-convicted-in-latest-gang-crackdown-by-feds-in-detroit/73436956007/
Trump’s hush-money trial: key takeaways from opening statements: The ex-president appeared uncomfortable at times as his criminal trial finally got under way in ...
theguardian.com/us-news/2024/apr/22/trump-hush-money-trial-key-takeaways
Accident in Tübingen: BMW rams bus - Several passengers seriously injured: There was a violent crash on Tübingen's Europastrasse on Tuesday evening ...
swp.de/lokales/hechingen/unfall-in-tuebingen-bmw-rammt-linienbus-_-mehrere-fahrgaeste-schwer-verletzt-73645291.html
Prison sentence for involvement in large-scale cocaine smuggling: Foreign investigators give their colleagues in Bavaria a tip. Police officers then seized more ...
onetz.de/deutschland-welt/haftstrafe-fuer-beteiligung-grossem-kokainschmuggel-id4743915.html
What's next for the felt factory? - Special meeting on Thursday: The Fulda felt factory is planning to move to Großenlüder. On Thursday (April 25th) the ...
fuldaerzeitung.de/fulda/filzfabrik-fulda-grossenlueder-sondersitzung-beteiligung-oeffentlichkeit-buerger-kritik-93031249.html
Strengthen village life and regionality: Höxter district promotes sustainable ideas
tah.de/nordrhein-westfalen/hoexter/dorfleben-und-regionalitaet-staerken-kreis-hoexter-foerdert-zukunftsfaehige-ideen-QKZ3WJ5MPZD3DFYXFOAYGMRGCI.html
KL Bikes team from Hersbruck celebrates successes in the Enduro series: Hersbruck - Bad Wildbad in the Black Forest sounds idyllic. This time there was a lot of ...
nn.de/sport/lokalsport/herausragend-uber-stock-und-stein-hersbrucker-kl-bikes-fahrer-rasen-durch-den-schwarzwald-1.14226509
Paid articlePaid
Umar Khalid’s counsel: ‘Delhi Police repeating his name like a mantra in chargesheet, does repeating a lie 100 times make it a truth?’
indianexpress.com/article/cities/delhi/umar-khalid-police-chargesheet-9288179/
3 ways to put a value on caregiving — instead of ‘a big, fat zero’: ‘The lack of paid leave in this country is like the head-explosion emoji ...
marketwatch.com/story/three-ways-to-put-a-value-on-caregiving-even-if-nobody-in-the-u-s-wants-to-pay-for-it-d35e0faa
12 cartel members sentenced for trafficking of drugs from Mexico to Dallas: Twelve cartel members were sentenced to prison in the trafficking of drugs from ...
star-telegram.com/news/local/crime/article287955650.html
Steam locomotive adventure world - Putting the locomotive in the right light: At the Meiningen photo competition “Steam - locomotive - Life” not only offers ...
insuedthueringen.de/inhalt.dampflok-erlebniswelt-die-lok-ins-rechte-licht-setzen.8eff50cd-04c8-4a10-999f-22afcd505b1a.html
Paid articlePaid
Rewe is distancing itself from the delivery service Flink: Rewe has indicated its willingness to divest itself of its stake in the fast delivery service Flink ...
iz.de/unternehmen/news/-rewe-geht-auf-distanz-zum-lieferdienst-flink-2000024952
Paid articlePaid Mumbai woman files suit claiming MP Ravi Kishan is her father, seeks DNA test: The case was registered in UP capital Lucknow under IPC sections 120B (criminal ...
indianexpress.com/article/cities/mumbai/mumbai-woman-files-suit-claiming-mp-ravi-kishan-is-her-father-seeks-dna-test-9282018/
Transactions - The Great Consolidation: AFC Consulting is observing an increasing number of corporate transactions as well as the growing interest of external ...
lebensmittelpraxis.de/zentrale-management/39933-transaktionen-die-grosse-konsolidierung.html
My daughter has special needs. Can the IRS take money from a trust in her name?: ‘I am not in any trouble and nor do I currently owe any money to the IRS ...
marketwatch.com/story/my-daughter-has-special-needs-does-the-irs-have-the-authority-to-take-money-from-a-trust-that-i-set-up-in-her-name-440ccd13
2020 Delhi riots: Delhi High Court denies bail to Salim Malik, says ‘he’s a co-conspirator’
indianexpress.com/article/cities/delhi/2020-delhi-riots-delhi-high-court-denies-bail-to-salim-malik-says-hes-a-co-conspirator-9285935/
Cousins set up £1m 'secret lab' and shipped drugs to Scotland: Stephen Earle pleaded guilty to drug offences after he was returned to the UK ...
manchestereveningnews.co.uk/news/uk-news/criminal-cousins-stashed-hundreds-kilos-29033605
Trump involved in ‘illegal conspiracy’ to sway 2016 election, jury hears as trial starts
theage.com.au/world/north-america/trump-involved-in-illegal-conspiracy-to-sway-2016-election-jury-hears-as-trial-starts-20240423-p5flu9.html
No cameras in Trump trial is already a huge win in hush money case: The public is locked out of witnessing a seismic moment in American history because the first ...
latimes.com/politics/story/2024-04-22/no-cameras-in-trump-courtroom-public-perception
CoStar Is All In on Home Listings. Earnings Will Tell the Story.: Commercial real estate company CoStar Group says it’s investing $1 billion in its Homes ...
barrons.com/articles/costar-is-all-in-on-home-listings-earnings-will-tell-the-story-7bee64b7
Paid articlePaid
Among, Mpuuga taken to court over service award : Mr Mpuuga, the former Leader of the Opposition in Parliament, allegedly pocketed Shs500m in service award while ...
monitor.co.ug/uganda/news/national/among-mpuuga-taken-to-court-over-service-award--4600204
IBM Q1 Earnings Preview: Software And Consulting Should Continue To Drive Growth: IBM is set to report its Q1 earnings next week, following a strong performance ...
seekingalpha.com/article/4684928-ibm-q1-earnings-preview-software-and-consulting-should-continue-to-drive-growth
Paid articlePaid Consulting firms step up efforts to push out their low performers: McKinsey’s mid-year reviews are the latest attempt to increase ‘attrition’
ft.com/content/8c3679c4-b34a-41d0-93c9-af96ea6f90e2
Keeping Up With the Trump Trials: Bad News for Jack Smith’s Election Interference Case
slate.com/news-and-politics/2024/04/jack-smith-jan-6-indictment-supreme-court-trump-trial-updates.html
Hubballi student murder: Shettar sees 'Love Jihad' conspiracy, demands NIA probe: Shettar sees 'Love Jihad' conspiracy, demands NIA probe
deccanherald.com/india/karnataka/shettar-sees-love-jihad-conspiracy-demands-nia-probe-2987515
Double murder in Café 56: Second perpetrator denies everything in Basel court: A perpetrator is already behind bars because of the “execution” in a Kleinbasel ...
bzbasel.ch/basel/basel-stadt/strafprozess-doppelmord-im-kleinbasler-cafe-56-der-moegliche-zweite-taeter-bestreitet-vor-gericht-jegliche-beteiligung-ld.2602735
Paid articlePaid
Top 10 world news: Trump accused of 'criminal conspiracy', Russia captures frontline village, and more
wionews.com/world/top-10-world-news-trump-accused-of-criminal-conspiracy-russia-captures-frontline-village-and-more-713968
Hush money trial: Prosecutors say Trump engaged in ‘criminal’ scheme, subsequent cover-up
wionews.com/world/hush-money-trial-prosecutors-say-trump-engaged-in-criminal-scheme-subsequent-cover-up-713949
Prosecutor accuses Trump of ‘orchestrating a criminal scheme to corrupt the 2016 presidential election’
english.elpais.com/usa/2024-04-22/prosecutor-accuses-trump-of-orchestrating-a-criminal-scheme-to-corrupt-the-2016-presidential-election.html
Next
New to NewsWall?
Sign up now to get your own personalized news!
Trending topics