Nigeria’s Commitment to Combating Economic Crime The Nigerian government has taken significant steps to address economic crimes, including corruption and money laundering. A key initiative involves the establishment of special courts to handle cases related to financial crimes. This move reflects a broader effort to ensure that justice is served fairly and impartially, regardless of…
South Korea’s Financial Regulators Take Action Against HYBE Chairman South Korea’s financial regulators have taken a significant step in their ongoing investigation into the entertainment giant HYBE, which is best known for managing the global phenomenon BTS. The regulatory body has decided to file a criminal complaint against Bang Si-hyuk, the company’s chairman, on allegations…
A BULAWAYO couple based in the United Kingdom has filed a complaint against prosecutors over the manner in which they are handling a case against a woman who allegedly defrauded them of US$16 000. The couple is accusing a Bulawayo-based woman of allegedly forging the husband’s signature and obtaining a court order to attach his…