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Published on 21:08 GMT

Dahabshiil Group: A Strategic Catalyst for Trade and Investment in East Africa and the Horn

As Somalia consolidates its membership in the East African Community (EAC) following its accession in December 2023, few institutions are better placed to capitalise on this regional shift than the Dahabshiil Group. Founded in 1970 by Mohamed Said Duale …

Source: The East African - Neutral
Published on May 1, 2025

Alleged N8.7bn Money Laundering: Court Orders EFCC To Release Aisha Achimugu

ABUJA – Justice Inyang Ekwo of the Federal High Court sitting in Abuja, on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to release from its detention cell, a business woman, Aisha Achimugu, for her to have a date with the court on …

Source: Daily Independent - Pending
Published on May 1, 2025

Alleged Money Laundering: Court Orders Aisha Achimugu’s Release on EFCC’s Bail

Alex Enumah in Abuja Justice Inyang Ekwo of the Federal High Court, Abuja, yesterday, ordered the release of renowned businesswoman and socialite, Aisha Sulaiman Achimugu, on the administrative bail earlier granted her by the Economic and Financial Crimes …

Source: This Day - Pro-Government
Published on May 1, 2025

Money laundering: Judge orders release of businesswoman Achimugu

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to release businesswoman and socialite, Aisha Achimugu, within 24 hours. Justice Inyang Ekwo issued the directive during a brief ruling, mandating all parties …

Source: Punch - Indeterminate
Published on Apr 30, 2025

Inside EFCC’s money laundering, financial fraud case against Aisha Achimugu

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi scheme, possession of unlawfully obtained properties, and …

Source: Premium Times - Neutral
Published on Apr 30, 2025

Breaking: Judge Orders Release of Aisha Achimugu in Money Laundering Case

128 By Lizzy Chirkpi In a dramatic turn of events, the Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to release socialite and businesswoman, Aisha Achimugu within the next 24 hours. Justice Inyang …

Source: Point Blank News - Pending
Published on Apr 30, 2025

Alleged Money Laundering: Court Orders Achimugu’s Release on EFCC’s Administrative Bail

Alex Enumah in Abuja Justice Inyang Ekwo of the Federal High Court in Abuja has ordered the release of renowned businesswoman and socialite, Aisha Sulaiman Achimugu, on administrative bail earlier granted her by the Economic and Financial Crimes …

Source: This Day - Pro-Government
Published on Apr 30, 2025

Alleged money laundering: Court gives EFCC 24 hours to release Aisha Achimugu

The Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to, within 24 hours, release the socialite and businesswoman, The Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes …

Source: News Diary Online - Indeterminate
Published on Apr 30, 2025

EFCC Brings Aisha Achimugu, Lagos Governor Sanwo-Olu's Ally To Court For Alleged Money Laundering

The operatives of the Economic and Financial Crimes Commission (EFCC) have arraigned Nigerian businesswoman and socialite, Aisha Achimugu, at the Federal High Court in Abuja for alleged money laundering. It was learnt that Aisha was taken to court on …

Source: Sahara Reporters - Left-wing
Published on Apr 30, 2025

Aisha Achimugu arrives court for ‘money laundering’ trial

The Economic and Financial Crimes Commission (EFCC) has brought Aisha Achimugu before a federal high court in Abuja. The managing director and chief executive officer (CEO) of Felak Concept Group was arrested at the Nnamdi Azikiwe International Airport in …

Source: The Cable - Neutral
Published on 09:39 GMT

FBI, DEA request 90 days to release Tinubu’s records

n a twist of events, the long-awaited records expected to be released by the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) on an alleged drug investigation involving President Bola Tinubu will no longer be released …

Source: Nigerian Eye - Neutral
Published on Apr 30, 2025

Alleged Money Laundering: Achimugu Surrenders to EFCC After Court Order

•Agency arrests Lagos socialite, E-Money, for allegedly violating currency regulations Alex Enumah in Abuja A renowned businesswoman and socialite, Aisha Sulaiman Achimugu, yesterday, surrendered to the Economic and Financial Crimes Commission (EFCC). …

Source: This Day - Pro-Government
Published on Apr 30, 2025

EFCC Arrests Aisha Achimugu At Abuja Airport Over Money Laundering Allegations

The Economic and Financial Crimes Commission (EFCC) has apprehended Aisha Achimugu, the managing director and CEO of Felak Concept Group, at the Nnamdi Azikiwe International Airport in Abuja. Achimugu was arrested at around 5 a.m. on Tuesday upon her …

Source: Information Nigeria - Neutral
Published on May 1, 2025

CBEX resumes operations again despite N1.2 Trillion lost by Nigerians

Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, there are indications that the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal …

Source: Nigerian Eye - Neutral
Published on May 1, 2025

India, Egypt vow closer cooperation to tackle terrorism; condemn Pahalgam attack

Daijiworld Media Network- Cairo Cairo, May 1 : In a decisive step toward boosting global security cooperation, India and Egypt have pledged to deepen their joint efforts to combat terrorism, during the 4th Meeting of the Joint Working Group on Counter …

Source: Daijiworld News - Neutral
Published on May 1, 2025

India, Egypt agree to strengthen joint efforts in combating terrorism

EGYPT: India and Egypt held the 4th Meeting of the Joint Working Group on Counter Terrorism in Cairo on Wednesday. They agreed to strengthen joint efforts in combating terrorism in all its forms and manifestations. Egypt reaffirmed its full support for …

Source: Nepal News - Neutral
Published on Apr 30, 2025

Alleged N8.71bn money laundering: Achimugu declares hunger strike in EFCC custody

Prominent Business Executive and Socialite, Aisha Achimugu, has declared “hunger strike” in the Economic and Financial Crimes Commission (EFCC) custody following her arrest by operatives of the commission. A statement by the legal team of Achimugu, led by …

Source: National Accord Newspaper - Neutral
Published on May 1, 2025

Nigerian Newspapers: Top Stories For Today (01/05/25)

Read the full details on our digital edition when you join our WhatsApp Communities here. Here are the major headlines for today: Citizens Gagged, Can’t Express Themselves Freely, NLC Laments Experts Warn RMRDC Bill Will Put Thousands Of Jobs At Risk …

Source: Daily Independent - Pending
Published on Apr 29, 2025

Alleged Money Laundering: EFCC Arrests Businesswoman, Aisha Achimugu

Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has arrested a renowned businesswoman and socialite, Aisha Sulaiman Achimugu. Achimugu, according to her lawyers, was arrested around 5 a.m, on Tuesday, shortly after she voluntarily …

Source: This Day - Pro-Government

03 days 06:38:45

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Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics

Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 12:16 GMT

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...

Published on May 2, 2025 - 04:55 GMT

ICYMI: ICE Targets Major Human and Drug Smuggling Property In Oklahoma City

WASHINGTON – Today, the Department of Homeland Security set the record straight regarding an April 24, 2025, execution of court-authorized search warrant at a home owned by a human smuggling suspect in Oklahoma City. This lawful operation conducted by …

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Published on May 1, 2025 - 20:01 GMT

Asure Announces First Quarter 2025 Results

Reports First Quarter 2025 Total Revenues of $34.9 million Recurring Revenues Grew 10% from Prior Year AUSTIN, Texas, May 01, 2025 (GLOBE NEWSWIRE) -- Asure Software, Inc. (“we”, “us”, “our”, “Asure” or the “Company”) (Nasdaq: ASUR), a leading provider of …

Distribution channels: Business & Economy, IT Industry ...
Published on May 1, 2025 - 15:59 GMT

8 Indicted on Human Trafficking Charges in Trumbull County

(WARREN, Ohio) — An 83-count indictment filed in Trumbull County accuses eight people of running a human trafficking ring that forced women into prostitution at illicit massage parlors in the Mahoning Valley, Attorney General Dave Yost and Mahoning County …

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Published on May 1, 2025 - 12:29 GMT

Lloyds Bank PLC: 2025 Q1 Interim Management Statement

LONDON, May 01, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc Q1 2025 Interim Management Statement 1 May 2025 Member of the Lloyds Banking Group FORWARD LOOKING STATEMENTS This document contains certain forward-looking statements within the meaning of Section …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:30 GMT

PINYA XP f/k/a Pineapple Express Cannabis Company, Announces Engagement of Independent Auditor for Fiscal Year 2025

"PINYA XP engages Aloba, Awomolo & Partners to audit FY 2025 financials, reinforcing commitment to transparency and governance" Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:19 GMT

HAI Community Led by Cassian Grant Introduces Multilingual Learning Support

NY, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- HAI Community, founded by Cassian Grant, announces the launch of its new multilingual learning support initiative, expanding access to educational resources for a growing international audience …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on May 2, 2025 - 17:00 GMT

Trusted Payroll Processing Firms Enable Sustainable Growth for Oregon Businesses

Payroll processing firms assist Oregon small businesses with secure, efficient, and affordable payroll management services. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- For small companies throughout Oregon, managing payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:33 GMT

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs SACRAMENTO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online resource for federal grant information in the United States, has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:08 GMT

Etech's QEval Wins the Spring 2025 Top Performer Award from SourceForge

Etech's QEval is proud to be a winner of the Top Performer award from SourceForge, the world's largest software reviews and comparison website. NACOGDOCHES, TX, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Etech Global Services, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 16:00 GMT

IBN Technologies Rises as a Leading Payroll Processing Firm for New York’s Small Businesses

IBN Technologies: secure, scalable, & affordable trusted payroll firm for New York businesses. Streamline operations & enhance efficiency. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Navigating payroll complexities in New York …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:52 GMT

Jessica Murphy of Tarlow, Breed, Hart & Rodgers, P.C. Named 'Go To Lawyer' for Construction

Recognized by Massachusetts Lawyers Weekly for her exceptional work and numerous contributions to field of construction law. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Tarlow, Breed, Hart & Rodgers, P.C., a Boston-based law …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 15:51 GMT

Black Bastion Group Announces Formation to Advise Entities on Geopolitical Risk and Strategic Clarity

GENEVA, SWITZERLAND, May 2, 2025 /⁨EINPresswire.com⁩/ -- Black Bastion Group, a strategic advisory firm based in Geneva, is launching to help organizations navigate geopolitical risk, regulatory complexity, and global volatility. As political …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:41 GMT

Ozan Elektronik Para Showcases Global Ambitions at Money20/20 Asia 2025

Ozan Elektronik Para, a leading Turkish electronic money institution, made a significant impact at Money20/20 Asia 2025 at Bangkok. ISTANBUL, TURKEY, May 2, 2025 /⁨EINPresswire.com⁩/ -- Ozan Elektronik Para, a leading Turkish electronic money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 15:08 GMT

United Federal Credit Union Funds AI-Powered Life Hub App That Builds Economic Agency by Paying Kids to Learn

Through a $10,000 sponsorship, the financial literacy program at the Boys & Girls Club of Bella Vista is helping local youth develop strong financial habits. BENTON, AR, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In Benton County, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 14:54 GMT

OpenPayd Showcases Innovation at Money20/20 Asia in Bangkok

OpenPayd showcased innovative embedded finance solutions at Money20/20 Asia in Bangkok, strengthening its expansion strategy in Asia's fintech market. LONDON, UNITED KINGDOM, May 2, 2025 /⁨EINPresswire.com⁩/ -- The financial world gathered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 14:34 GMT

Agent Review Partners With Medicare Masters Certificate To Advance Financial Advisory Excellence in Medicare Planning

BELLEVUE, WA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Agent Review Joins Forces with Medicare Masters Certificate (MMC) to Elevate Medicare Planning and Protect Families in the Financial Planning Industry. Agent Review, the leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...