Money Laundering Newswire

Court Frees Mompha, Strikes Out ₦6bn Money Laundering Charges

A Lagos State Special Offences Court sitting in Ikeja has struck out the ₦6 billion money laundering charges filed against socialite Ismaila Mustapha, better known as Mompha. Naija News reports that Justice Mojisola Dada, who delivered the judgment on …

Vietnam tightens anti-money laundering supervision from December 2026

Hanoi (VNA) - Vietnam will start enforcing a new anti-money laundering supervision regime for the monetary and banking sector on December 1, under a circular issued by the State Bank of Vietnam (SBV). The rules are designed to sharpen state oversight of …

Tanzania orders preps for anti-money laundering, counter-terrorism’s 3rd evaluation

MOROGORO: THE Tanzanian government has called on all institutions involved in combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction to strengthen cooperation and accountability in carrying out …

Court Discharges Mompha Of N6bn Money Laundering Allegation

Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has discharged social media influencer, Ismaila Mustapha, popularly known as Mompha, and his company, Ismalob Global Investment Limited, of an eight-count money laundering charge …

Austin Man Sentenced to 41 Months in Federal Prison for Wire Fraud and Money Laundering

An Austin man was sentenced to 41 months in federal prison for four counts of wire fraud and money laundering. Image for illustration purposesTexas Border Business U.S. Attorney’s Office, Western District of Texas AUSTIN, Texas – An Austin man was …

Binance Restricts Transfers to MEXC Over Money Laundering Concerns

TL;DR Binance has blocked direct and indirect transfers involving MEXC and 12 related entities following a FinCEN designation. The US Treasury alleges that MEXC facilitated at least $16 billion in illicit transactions linked to sanctions evasion and …

ED Attaches Properties Worth Rs 18.33 Crore in Rice Mill Money Laundering

The Enforcement Directorate has attached immovable properties valued at Rs 18.33 crore belonging to Kallam Peri Reddy and his associates, linked to a loan fraud case involving multiple rice mill entities and forged bank title deeds. Enforcement Directorate …

Horry County deputies arrest 4 of 36 indicted in trafficking, money laundering investigation

HORRY COUNTY, SC (WMBF) - Horry County deputies arrest four of the 36 people charged in a multi-state homeland security task force investigation. Horry County Sheriff’s Office arrested Melissa Dantzler, Zaki Harris, Jimmy Davis Jr., and Tykeem Sumpter on …

Socialite Mompha speaks out, shames EFCC as court reportedly dismisses N66billion money laundering charges against him

Socialite and businessman Ismaila Mustapha, better known as Mompha, has reacted to reports that the EFCC dismissed his money laundering charges. Online reports claim that Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos State, discharged …

“Shame on you”: Socialite Mompha mocks EFCC as court strikes out N6bn money-laundering charges

Nigerian socialite Mompha announced on Instagram that a court struck out the N6bn money-laundering charges the EFCC filed against him in 2019 The court ruled that the charges constituted an abuse of court process and forum shopping, ending a legal battle …

Mompha: Court Discharges Influencer from EFCC’s N6bn Money Laundering Charges

Wale Igbintade The Lagos State Special Offences Court, Ikeja, has discharged social media influencer, Ismaila Mustapha, popularly known as Mompha, and struck out the N6 billion money laundering charges brought against him and his company, Ismalob Global …

36 charged in Mexico-based drug, money laundering case tied to South Carolina

Court discharges Mompha, strikes out N6bn money laundering charges

An Ikeja Special Offences Court has discharged social media personality Ismaila Mustapha, popularly known as Mompha, and struck out all eight counts of alleged money laundering involving about N6 billion filed against him. Delivering her ruling on Tuesday …

Lagos Court Discharges Mompha In Alleged ₦6bn Money Laundering Case

An Ikeja Special Offences Court has discharged social media celebrity, Ismaila Mustapha, popularly known as Mompha, and struck out the alleged ₦6 billion money laundering charges against him.... An Ikeja Special Offences Court has discharged social media …

Pizza Fan: Further money laundering probe uncovers €1,287,155 in cash deposits – Five properties frozen

The Hellenic Anti-Money Laundering Authority has identified cash deposits totalling €1,287,155 over a period of less than two years, as part of a further investigation into the Pizza Fan case. The amount is set out in a new nine-page asset-freezing order, …

R12.5m drop-safe scam: Man convicted on 47 money laundering charges

A 36-year-old foreign national has been convicted on 47 counts of money laundering after being linked to an alleged R12.5 million fraud scheme involving the manipulation of a drop-safe system at a shop in Kimberley, Northern Cape. Shafiqul Mohammed Islam …

Man jailed for 16 months after admitting to drug trafficking and money laundering charges

Aqra bil- Malti Gianmarco Ternullo, 26, an Italian born man who lives in Swieqi, has been sentenced to 16 months in prison after admitting to drug trafficking and money laundering charges. Ternullo was accused of possessing cannabis plants, cannabis resin …

Ex-Baltimore school board member investigated for Medicaid fraud, money laundering

The FBI is investigating a former Baltimore school board member’s company for kickbacks related to healthcare fraud and money laundering, according to a source with direct knowledge of the investigation. A search warrant carried out Sept. 30 at the offices …

Albania’s Former Spy Chief Faces New Corruption and Money Laundering Investigation

Change font size: - + Reset Prosecutors are considering organized crime charges against Vlora Hyseni as the expanding investigation raises questions about national security and Prime Minister Edi Rama’s decision to appoint her. TIRANA, Albania — Albania’s …

CMCT Investor Losses: KT Files $200K FINRA Claim Against Cambridge Investment Research

Claim Alleges Financial Advisor David Smith Concentrated 73% of Investors' Account in Illiquid CMCT Preferred Stock BEVERLY, MA, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes …

Malaysia's Sultan Nazrin Shah Address to Silver Economy Forum 2026: ASEAN Can Build for Longevity from the Ground Up

Opening Silver Economy Forum 2026, the Sultan said ASEAN nations are growing old before they grow rich, which gives them the chance to design for longevity. KUALA LUMPUR, MALAYSIA, November 11, 2026 /⁨EINPresswire.com⁩/ -- His Royal Highness …

SmiKar Launches Forage for Squirrel, Bringing Archived SharePoint Content Back into Search, AI and Microsoft Copilot

Forage makes live and Squirrel-archived SharePoint content searchable in one place, finds sensitive content and answers questions with cited files. MELBOURNE, VIC, AUSTRALIA, November 11, 2026 /⁨EINPresswire.com⁩/ -- New capabilities extend Squirrel's …

ZIGRAM Joins FinTech Alliance.PH to Strengthen Financial Crime Prevention

Membership advances AML compliance, fraud prevention, and responsible digital finance in the Philippines. GURUGRAM, HARYANA, INDIA, November 11, 2026 /⁨EINPresswire.com⁩/ -- ZIGRAM, a global Regulatory Technology (RegTech) company specializing in …

Worldbox Business Intelligence Achieves ISO 27001

Worldbox Business Intelligence, a global provider of business information and intelligence solutions, today announced that it has achieved ISO 27001 ZURICH, SWITZERLAND, November 11, 2026 /⁨EINPresswire.com⁩/ -- Worldbox Business Intelligence …

Vanna Health Announces Key Executive Appointments Following Series B Funding Round

Following its Series B funding round, Vanna Health today announced key executive leadership appointments. SAN FRANCISCO, CA, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- Following its Series B funding round, Vanna Health today …

Agreement signed at COP31 to launch new Platform for Agricultural Carbon in Africa

Voluntary Carbon Markets Integrity initiative and African Union Development Agency join forces as report finds demand for agriculture credits tripled since 2021 ANTALYA, TURKEY, November 11, 2026 /⁨EINPresswire.com⁩/ -- A new Platform for …

Subchapter V Debt Limit Is Now $7.5 Million Under New Federal Law, Juan Burgos Law Explains

The Bankruptcy Threshold Adjustment Act, signed November 10, 2026, also replaces Chapter 13's two debt caps with a single $2.75 million limit. ORLANDO, FLORIDA, FL, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- The Subchapter V debt …

Rainey Center Names Nora Retana Vice President of Communications, Promotes Lucas Overby to Director of Policy Research

As the Senate advances bipartisan permitting reform, Rainey strengthens its team for the serious work ahead on energy, infrastructure and affordability WASHINGTON, DC, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- The Joseph Rainey …

National Financial Educators Council Expands Middle East and North Africa Chapter to Advance Financial Educator Training

The regional initiative brings professional Certified Financial Education Instructor (CFEI) training, instructional standards, and advocacy to region. DALLAS, TX, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- The National Financial Educators …

Onni-Rye Holdings Acquires Pacific Industrial Electric Expanding Electrical Infrastructure to Support Data Center Growth

Acquisition builds on Onni Capital’s investment in Rye Electric, adding 50+ years of medium-voltage expertise for complex electrical infrastructure projects. LOS ANGELES, CA, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- Onni-Rye …

Seniors Can Now Compare Medicare Prices in Seconds With No Phone Number or Email on Medicare Agents Helpline

Medicare Agents Helpline's free tool shows 2027 Medicare Advantage, Medicare Supplement, and Part D rates by ZIP code with no contact information required. INDIANAPOLIS, IN, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- Medicare …

Reliant Mortgage Named to Inc. Business Media’s Prestigious 2027 Vet100 List

Three-time Inc. 5000 honoree and veteran-owned Reliant Mortgage earns Vet100 recognition, targeting over $500 million in mortgage production in 2027. NEW ORLEANS, LA, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- Reliant Mortgage LLC, a veteran …

The Tonometer That Tracks Glaucoma Damage Becomes a Glaucoma Intelligence Platform

An AI-enabled subscription service that expands its focus from measuring eye pressure to helping clinicians interpret risk and explore treatment scenarios. TUCSON , AZ, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- TUCSON, Ariz. — …

ARCA Brings Enterprise Risk Perspective to Elite Producer Group Fall Meeting in Nashville

Sponsor and speaker connect enterprise risk insurance with business protection, financial strategy, and long-term value NASHVILLE , TN, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- ARCA Risk proudly sponsored the 2026 Elite Producer …

The Week the Buyers Went Quiet: Titlespace Data Shows a September Pause and More Title Transfers

Spring 2026 enquiries show buyers pausing in September, a higher share of sellers going ahead and transfer of equity enquiries nearly tripling SYDNEY, NEW SOUTH WALES, AUSTRALIA, November 11, 2026 /⁨EINPresswire.com⁩/ -- In the second week of …

Florida’s Best Reverse Mortgage Company Welcomes Joshua Julian to Its Reverse Mortgage Team

Julian joins the reverse mortgage firm to help homeowners explore home equity options through personal consultations, office appointments and house calls. CLEARWATER, FL, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- Florida’s Best …

Entrex and BUILD Manufacturing Launch Franchised Bitcoin Mining Network

Entrex (OTCBB:NTRX) BOCA RATON, FL, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- Entrex (OTC: NTRX) and BUILD Manufacturing today announced the launch of their nationwide franchised Bitcoin mining network after filing BUILD’s Franchise …

Whish Money to Deploy Visa’s Featurespace to Strengthen Real-Time Fraud Prevention in Lebanon

Whish Money deploys AI-powered fraud prevention tool across payment channels, using real-time risk scoring and decisioning to detect suspicious activity. MONTREAL, QUEBEC, CANADA, November 10, 2026 /⁨EINPresswire.com⁩/ -- Whish Money, a leading …

The Critical Minerals Intelligence Advantage – New PolicyIntelPro Toolkit Launched

Daily AI-Powered Briefings, Proprietary Weekly Analysis, Global Macro Intelligence, & Curated Research Repository for Strategic Investors & Their AI Agents ALEXANDRIA, VA, UNITED STATES, November 10, 2026 /⁨EINPresswire.com⁩/ -- As …