Jide ola

Author, Free Thinker, Simple and Flexible idealist

[Financial Crime Watch @FinCrime_Watch]

Biggest Fraud Crackdown in the U.S. see 80 Alleged Nigerian Fraudsters Arrested by FBI https://t.co/uUfH3OZSRB via @FccEd

[Financial Crime Watch @FinCrime_Watch]

Nigeria: Court orders EFCC to freeze 3 Lagos Govt accounts over alleged N9.9bn fraud, ex-governor Akinwunmi Ambode implicated https://t.co/9jeykaNSIO

[Financial Crime Watch @FinCrime_Watch]

EBA claims it does not have the mandate to stop money laundering in Europe https://t.co/kAO2dhvyHt

[Jide ola @jide4ola]

#DemocracyDay

[Jide ola @jide4ola]

Guide to Anti-Money Laundering in Nigeria by Olajide Olamide https://t.co/llb55V79PK via @amazon @officialefcc

[Jide ola @jide4ola]

Guide to Anti-Money Laundering in Nigeria by Olajide Olamide https://t.co/llb55V79PK via @amazon @officialefcc

[Financial Crime Watch @FinCrime_Watch]

Deutsche Bank Acknowledges Lapse in Checks on Money Laundering https://t.co/ukq4pE8s66

[Jide ola @jide4ola]

Guide to Anti-Money Laundering in Nigeria by Olajide Olamide https://t.co/YnPoaBhDPb via @AmazonUK #Nigeria #Moneylaundering

[Jide ola @jide4ola]

Check out my latest article: Naked Money Laundering in Nigeria: Ask no Questions and Mind your Business (1/2) https://t.co/UIQSkHWaf1 via @LinkedIn

[Financial Crime Watch @FinCrime_Watch]

Asylum for sale: Refugees say some U.N. workers demand bribes for resettlement https://t.co/Tf13D3PVV8 #UN #UNHCR #Asylum #Refugees #bribery

[Financial Crime Watch @FinCrime_Watch]

Visit our newly designed website for financial crime news. #financialcrime #CORRUPTION #bribery #AMl #MoneyLaundering #fraud #news

[Financial Crime Watch @FinCrime_Watch]

Our weekly most talked about financial crime stories for this week. World Edition - issue 18 (Jan 12 - Jan 18)
#theweeksofar #news #corruption #bribery #fraud #moneylaundering #financialcrime #weekendreads #Israel #Elsalvador #Malaysia #GoldmanSachs #1MDB

[Financial Crime Watch @FinCrime_Watch]

Nigeria: FG freezes Chief Justice's bank accounts in alleged corruption case https://t.co/DEfziAItUD #Nigeria #corruption

[Financial Crime Watch @FinCrime_Watch]

Banking scandals throughout 2018 in one picture.

#banks #MoneyLaundering #sanctions #fines #AML

[Financial Crime Watch @FinCrime_Watch]

Famous Financial Crimes Conviction Spotlight - Jeffrey Keith Skilling

#education #Enron #History #FinancialCrimes #Spotlight

[Financial Crime Watch @FinCrime_Watch]

Our weekly most talked about financial crime stories for this week. Africa Edition - issue 14 (Dec 15 - Dec... https://t.co/k2al9xukDt

[Financial Crime Watch @FinCrime_Watch]

Nigeria: Defunct Skye Bank’s ex-chairman, Tunde Ayeni arraigned for money laundering https://t.co/1nAMNq1nd0 #Nigeria #SkyeBank #moneylaundering #TundeAyeni

[Financial Crime Watch @FinCrime_Watch]

Our weekly most talked about financial crime stories for this week. Africa Edition - issue 13 (Dec 08 - Dec 14)

#theweeksofar #Africa #news #Nigeria #mozambique #EFCC #Uganda #Lagos

[Financial Crime Watch @FinCrime_Watch]

Our weekly most talked about financial crime stories for this week. Africa Edition - issue 13 (Dec 08 - Dec 14)
#weekendreads #theweeksofar #news #corruption #bribery #fraud #moneylaundering #Africa #Nigeria #mozambique #EFCC #Uganda

[Financial Crime Watch @FinCrime_Watch]

International Day for the Elimination of Violence against Women - 25th of November #endviolenceagainstwomen #UnitedNations