Money Laundering Newswire

SIX $5 BILLION MONEY LAUNDERING SUSPECTS FREED

THE High Court has freed the six people accused of using their business to facilitate illegal foreign currency transactions involving $5 billion.  In the bail appeal ruling delivered by High Court judge Justice Tawanda Chitapi yesterday, the companies …

Money laundering: Court remands Maina in prison pending trial

The Federal High Court sitting in Abuja yesterday ordered the remand of former Chairman of the defunct Pension Reform Taskforce Team, Abulrasheed Maina, in prison custody, till the conclusion of his trial. Maina is standing trial on a 12-count money …

Former attorney gets 18 years for money laundering

A federal judge sentenced a former South Jersey lawyer to 18 years in prison for his role in a long-ranging embezzlement scheme. Michael Kwasnik, a disbarred estate attorney formerly of Kwasnik Rodio Kanowitz & Buckley and Kwasnik Kanowitz & …

Money Laundering: Court Gives EFCC March 3 Deadline To Produce Diezani

 Justice Ijeoma Ojukwu of the Federal High Court in Abuja, yesterday, granted the Economic and Financial Crimes Commission (EFCC) request for more time to produce a former minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to face her money …

Alleged money laundering: Court asks EFCC to comply with order to arrest Diezani

A Federal High Court in Abuja has fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with its orders in the trial of a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. Justice Ijeoma Ojukwu fixed …

Alleged Money Laundering: Court Sends Maina To Prison

Abdulrasheed MainaThe Federal High Court in Abuja on Friday has remanded a former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, in prison, till the end of his trial. Justice Okon Abang gave the order following an application by …

Money Laundering: Witness Reveals How Ex-NBA President, Usoro Received N1.1bn From Akwa Ibom Govt

The second prosecution witness, Abdulrahman Arabo, in the ongoing trial of Paul Usoro (SAN), a former President of the Nigerian Bar Association, NBA, for alleged N1.4bn fraud, on Wednesday, told Justice Rilwan Aikawa of the Federal High Court sitting in …

Enforcement directorate may probe Odisha MLA's 'money laundering' activities'

Money laundering: Law firm withdraws from Maina’s trial

Ade Adesomoju, Abuja The law firm of Joe Kyari-Gadzama, SAN, on Friday, withdrew its legal representation for a former Chairman of the defunct Pension Reform Taskforce Team, Abulrasheed Maina, who is being prosecuted on N2bn money laundering charges at the …

ED carries out countrywide raids against PFI, chairman in money laundering case

Image Source : FILE PHOTO ED raids at least 26 premises in nine states linked to the Popular Front of India (PFI). The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman OM …

Money Laundering: Court admits 18 exhibits in evidence against Maina

Home | News | General | Money Laundering: Court admits 18 exhibits in evidence against Maina Abdulrasheed Maina ….witness that sold $2m Abuja property to Defendant dead, EFCC tells court …..as Judge grants lawyer’s request to withdraw from case By …

California developer pleads guilty in money-laundering case

LOS ANGELES (AP) - A Southern California real estate developer pleaded guilty on Thursday in a money-laundering case that involved providing illegal contributions to the campaigns of six Los Angeles politicians. Samuel Leung, 70, entered a plea to …

DAYS OF ZONDO: Guptas wove an intricate global web of money laundering, commission hears

Paul Holden, who is director of investigations at London-based Shadow World Investigations, showed how R280,202,652 paid by the Free State provincial government into the Guptas’ Estina account was circulated through various Gupta-controlled companies and …

Real estate developer pleads guilty in sprawling L.A. campaign money laundering case

A Torrance-based real estate developer pleaded guilty on Thursday to felony conspiracy, closing a major chapter in a campaign money laundering case that covered more than six years’ worth of political contributions to more than half a dozen Los Angeles …

ED raids PFI sites across nine states in money laundering investigation

The Enforcement Directorate (ED)THE ENFORCEMENT Directorate (ED) Thursday conducted nationwide raids on premises linked to the radical outfit, Popular Front of India (PFI), in connection with multiple cases of alleged money laundering. Sources said the …

High Court sets Dec 15 for case management of Rosmah’s money laundering, tax evasion charges

Datin Seri Rosmah Mansor is pictured at the Kuala Lumpur High Court October 8, 2020. — Picture by Ahmad Zamzahuri KUALA LUMPUR, Dec 3 — The High Court here set December 15 for the case management of the money laundering and tax evasion charges faced by …

Alleged Money Laundering: Fani-Kayode Stalls Trial Again With Absence

The former Aviation Minister, Femi Fani-Kayode, has for the third consecutive time failed to appear before Justice John Tsoho of the Federal High Court, Abuja. The trial could not hold on Wednesday due to his absence. Fani-Kayode is facing a five-count …

Money laundering: Judge gives EFCC March 3 to bring Diezani to court

Ade Adesomoju, Abuja Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Thursday granted the Economic and Financial Crimes Commission’s request for more time to produce a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to face …

DRI to discuss trade-based money laundering with global peers on Friday

Officials from the Directorate of Revenue Intelligence (DRI) will on Friday discuss trade-based money laundering with global representatives, including from the Australian Border Force and customs administration of the Netherlands, the finance ministry …

Mooner App PTE Ltd Has Appointed GLOBAL ALLIANCES PUNE, INDIA As Their OFFICIAL SOLE TOKEN Distributor Partner

GLOBAL ALLIANCES PUNE has partnered for distribution of 40 MILLION MNR tokens during the allocation period PUNE, MAHARASHTRA, INDIA, December 5, 2020 /⁨EINPresswire.com⁩/ -- About GLOBAL ALLIANCES Global Alliances undertakes promotional …

Bervann Eco. hits $5 trillion AUM

Institutional and Private Investors rally around the Bervann Ecosystem amid one of the most devastating pandemics in history. MANHATTAN, NEW YORK, US, December 5, 2020 /⁨EINPresswire.com⁩/ -- The global asset management industry closed 2019 with …

YHSGR Announces Debut of Massive Online University Platform to Keep World-Class Agents at the Top of Their Game

ROSEMEAD, CA, UNITED STATES OF AMERICA, December 4, 2020 /⁨EINPresswire.com⁩/ -- Your Home Sold Guaranteed Realty announced today that they have partnered with world-renowned sales expert, Grant Cardone, to create Your Home Sold Guaranteed Realty …

Dexwet Air Filters Announces Regulation D 506(c) Offering for Accredited Investors

Dexwet is an air filter manufacturing and technology company whose patented “Pure Air Filter” will be available for US standard exchange vents. NEW YORK, NY, UNITED STATES, December 4, 2020 /⁨EINPresswire.com⁩/ -- Dexwet Capital Partners, LLC, a …

Idan Vidoser Discusses Whether or Not to Invest in Real Estate During COVID-19

Idan Vidoser recently discussed whether or not it is wise to invest in real estate during the COVID-19 pandemic. MAPLE, ONTARIO, CANADA, December 4, 2020 /⁨EINPresswire.com⁩/ -- The COVID-19 pandemic has turned the economy upside down. For real …

Nils Larsen Manager Continues to Help Secure Clients' Financial Legacies

Portfolio manager Nils Larsen employs decades of experience in the ongoing pursuit of excellence on behalf of clients. LOS ANGELES, CA, UNITED STATES, December 4, 2020 /⁨EINPresswire.com⁩/ -- With over 20 years of experience at the forefront of …

Data-Driven Investor Daniel Calugar Comments on the Importance of Programming in Finance

Dan Calugar highlights the importance of utilizing modern systems to build investment strategies. LAS VEGAS, NV, USA, December 4, 2020 /⁨EINPresswire.com⁩/ -- Advancements in technology and automation have started to disrupt certain roles at …

Anamika Madan Discusses Importance of Estate Planning and Using an Attorney

Financial advisor Anamika Madan recently discussed the importance of estate planning and having documents drafted by an attorney. GREENWICH, CT, UNITED STATES, December 4, 2020 /⁨EINPresswire.com⁩/ -- The death of a loved one is devastating. …

Microsoft Dynamics D365 Consulting Services

Bring your business and customers together with Microsoft Dynamics 365 UNITED STATES, December 4, 2020 /⁨EINPresswire.com⁩/ -- C4 Technical Services Microsoft Dynamics 365 practice aligning with business applications (CRM and ERP) that can help …

The Ultimate Buy-to-Let Guide: Part One

MANCHESTER, GREATER MANCHESTER, UK, December 4, 2020 /⁨EINPresswire.com⁩/ -- Stuart Marshall of specialist mortgage broker, Liquid Expat Mortgages, offers his experience and insight into buy-to-let mortgages with part 1 of a buy-to-let guide that …

Simon Peel Formerly of Jitterbit, IBM & Cast Iron Systems Discussed The Justice Department's Lawsuit Against Google

Simon Peel formerly of Jitterbit, IBM and Cast Iron Systems recently discussed the Justice Department's lawsuit against Google. SAN FRANCISCO, CA, UNITED STATES, December 4, 2020 /⁨EINPresswire.com⁩/ -- The United States Justice Department has …

Auction of $12 Million-dollar British Virgin Island Villa on January 5th

Interluxe, luxury real estate auctions, is pleased to offer the opportunity to bid your price and own a piece of paradise in BVI! OIL NUT BAY, VIRGIN GORDA, BRITISH VRIGIN ISLANDS, December 4, 2020 /⁨EINPresswire.com⁩/ -- Interluxe, luxury real …

Chris Friel of VoDaVi Technologies Invited to Join Boston Business Journal Leadership Trust

PLYMOUTH, MA, UNITED STATES, December 4, 2020 /⁨EINPresswire.com⁩/ -- Chris Friel, Chief Operating Officer of VoDaVi Technologies, has been welcomed into the Boston Business Journal Leadership Trust Community, an exclusive community for influential …

World Business Angels Investment Forum (WBAF) Appoints Candice Corby, CEO of Cobra Legal Solutions, As USA Senator

The inclusion of USA in WBAF provides opportunities for USA’s start-ups, scaleups and high growth businesses and opens doors for economic development AUSTIN, TEXAS, UNITED STATES, December 4, 2020 /⁨EINPresswire.com⁩/ -- Cobra Legal Solutions is …

Digital Commerce Software Market 2020 Global Share, Trend, Segmentation, Analysis and Forecast to 2026

Wiseguyreports.Com Publish New Report On-“Digital Commerce Software Market 2020 Global Analysis, Size, Share, Trends, Opportunities and Growth, Forecast 2026” PUNE, MAHARASTRA, INDIA, December 4, 2020 /⁨EINPresswire.com⁩/ -- Digital Commerce …

Fortified Breakfast Spreads Market Growth Analysis 2020-2025, Segmentation, Trends, Industry Research and more….

A new market study, titled “Fortified Breakfast Spreads Market Research Report- Forecast till 2023”, has been featured on WiseGuyReports. PUNE, MAHARASTRA, INDIA, December 4, 2020 /⁨EINPresswire.com⁩/ -- Fortified Breakfast Spreads Market …

Monty Mobile is offering free eSIM for Mobile Network Operators

Monty Mobile talks to us about their advanced GSMA-accredited eSIM platform, while walking us through the benefits eSIM offers the end-user and MNOs. LONDON, UNITED KINGDOM, December 4, 2020 /⁨EINPresswire.com⁩/ -- Farouk Tabbal, eSIM Product …

Donoghue Forlines LLC Awarded Top Guns Designation by Informa Financial Intelligence

BOSTON, MA, UNITED STATES, December 4, 2020 /⁨EINPresswire.com⁩/ -- Donoghue Forlines LLC has been awarded a PSN Top Guns distinction by Informa Financial Intelligence’s PSN manager database, North America’s longest running database of investment …

Investors of OrthoPediatrics With Losses Greater Than $50,000 Encouraged To Contact Kehoe Law Firm, P.C.

Securities Class Action Investigation On Behalf Of Shareholders Of OrthoPediatrics Corp. NEW YORK, USA, December 4, 2020 /⁨EINPresswire.com⁩/ -- Kehoe Law Firm, P.C. is investigating claims on behalf of investors of OrthoPediatrics Corp. (“ …

Timeshare Consumer Association: Barclays facing potential loss of £billions over fresh timeshare mis-selling claims

Barclays facing billions more in claims over timeshare loans LONDON, UNITED KINGDOM, December 4, 2020 /⁨EINPresswire.com⁩/ -- Barclays Partner Finance, already ordered to repay millions of pounds following scrutiny over their relationship with …