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TD Bank to pay more than $3 bn to US in money-laundering case
Canada's TD Bank has agreed to pay more than $3 billion in penalties for failing to adequately monitor money laundering by drug cartels, US officials said Thursday. Garland said that between January 2014 and October 2023, TD Bank failed to monitor $18.3 trillion in customer activity, allowing three money laundering networks to transfer over $670 million through TD Bank accounts.
Plus Wallet's fast 15-minute token listings outshine trust wallet
Discover how Plus Wallet's fast listings & strong security surpass Trust Wallet's slower launch pool features. It enables presale tokens to go live in just 15minutes
Delta eyes Election Day travel pullback as profits climb
Delta Air Lines reported higher profits Thursday despite a drag from a big information technology outage and said an anticipated November pullback in travel should lift after US elections. The big US carrier's quarterly results were dragged lower by a $380 million hit over the Crowdstrike outage, which resulted in some 7,000 flight cancellations over a five-day period in July.
CEOs react to social media criticisms targeted at Nigerian banks
The Chartered Institute of Bankers of Nigeria (CIBN) and the Body of Bank CEOs in Nigeria have condemned the ongoing attacks on Nigerian banks on social media.
Nigerian lady lands fully funded scholarship to study in France, her happy parents roll on floor
It was a moment of celebration for a family as their daughter got a fully funded scholarship to study in France. The parents rolled on the floor in excitement.
Seun Kuti blasts billionaires and their wealth-making stories: "U can't be wealthy without government"
Nigerian singer Seun Kuti has attacked billionaires in the country who claim that they made their money without any form of assistance from the government.
Onyeka speaks about Ozee, Victoria's relationship, says, she wasn't jealous:"Lying confidently"
Onyeka has sparked reactions after she said that she was not jealous of Ozee and Victoria's relationship. During an interview, she said people misinterpreted her.
7 sports journalists going to cover Super Eagles game kidnapped in Anambra, police rescue 6
The Nigerian police Anambra command have rescued six out of seven sports journalists kidnapped on their way to cover Super Eagles game against Libya.
John Terry names one Chelsea EPL record that will never be broken
John Terry's Chelsea team of the 2024/05 season broke and set many Premier League records. The former England star has picked one he thinks is unbreakable.
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