You should never invest your savings with a money management company that has been convicted of criminal activities in the past. (moneyahoy.com)
He noted that the already existing three police area commands in the state were not enough to tackle the noticeable increase in criminal activities in the state. (punchng.com)
One of the biggest challenges facing financial institutions is the need to prevent their systems being used to transfer funds for criminal activity such as the drugs trade or terrorism. (gfmag.com)