The Economic and Financial Crimes Commission(EFCC) is set to file fresh proceedings against former aviation minister, Femi Fani-Kayode, over money laundering. Fani-Kayode and Nenadi Usman were arraigned by on a…
Day: April 27, 2023
FCA publishes findings of market abuse review of CFD brokers
In the latest edition of Market Watch, the UK Financial Conduct Authority (FCA) discusses its observations and findings from its recent market abuse peer review into firms that offer Contracts…
