Tag: Leaked Documents
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FG warns directors against leaking classified information
The Secretary to the Government of the Federation (SGF), Sen. George Akume, has advised directors in government offices to strike a balance between transparency and safeguarding classified information.
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BREAKING: Leaked documents reveal how criminals used world’s biggest banks to move dirty money globally
Leaked documents released by the Financial Crimes Enforcement Network (FinCEN) have revealed the dirty secrets of some criminals and how they used the biggest banks in the world to move dirty money globally. TheNewsGuru.com (TNG) reports the documents, involving about $2 trillion of transactions, were leaked to Buzzfeed News and shared with a group that…