The record-setting 4,111 convictions the EFCC had in 2024 followed a record-breaking 12,928 investigated cases, of which 5,083 were filed in courts.

Discover how a real estate CRM simplifies daily tasks, boosts productivity, and helps agents close more deals with less ...

Change combinations/passwords at least annually or with turnover of related personnel. Maintain written procedures documenting the cash and check handling process. Follow the procedures for the ...

All offices that have university employees and students engaged in collecting or handling cash and, or cash equivalents should have documented standard operating procedures on file. This form ...

In an environment where digital transactions can not just reduce the economic cash drag but also the direct cost of printing and handling cash — it makes no sense to continue to spend ...

We are in the process of reconciling cash across our ATMs and vaults and handing it over to the respective banks in line with established industry procedures,” said a spokesperson for AGS Transact.

The Supreme Court's 2014 ruling on inquiry procedures for sitting high court judges is under focus following unaccounted cash found at Justice Yashwant Varma's residence. The Chief Justice of ...

The description provided below is not intended to constitute a complete analysis of withholding tax rate procedures relating to the distribution of the Dividend, nor does it address the actual tax ...

Millions of users impacted by Cash App’s data breach and fraudulent ... Claimants who experienced losses due to time spent handling the fallout from the breach (including contacting customer ...

With Chief Justice of India Sanjiv Khanna constituting a three-member panel to probe the discovery of "four to five semi-burnt sacks" of Indian currency notes after a fire incident at the ...

Robinhood plans to launch online banking, which it says will include perks like home cash deliveries. The service will offer a 4% annual interest rate, Robinhood said in its announcement.

Large or repeated deposits can be reported to the IRS, as required by the Bank Secrecy Act. Unusual patterns may also be ...