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Published on Jul 5, 2025

I Gave EFCC Statement While Sick – Ex-Power Minister, Mamman Tells Court

Naija News understands that Mamman is currently facing a 12-count charge of conspiracy and money laundering before a Federal High Court in Abuja. The charges were filed by the EFCC, accusing him of mismanaging funds in connection with contracts awarded …

Source: Naija News - Neutral
Published on Jul 5, 2025

ED Conducts Raids In Goa And Pune In Rs 10 lakh Land Grabbing Case

The Directorate of Enforcement (ED), Panaji Zonal Office, carried out search operations at eight locations across Goa and Pune on July 4 in connection with an illegal land grabbing case. The raids were conducted under the provisions of the Prevention of …

Source: Zee News - Right-wing
Published on Jul 5, 2025

Disbarred Florida lawyer gets 33 months for embezzling client funds

FORT LAUDERDALE, Fla. (CBS12) — A federal judge sentenced a disbarred Fort Lauderdale attorney to 33 months for pocketing over $600,000 in client funds. The U.S. Department of Justice (DOJ) said John Spencer Jenkins, formerly of Fort Lauderdale, was …

Source: CBS 12 - Florida - Center-right
Published on Jul 5, 2025

Businessman who scammed ex-NBA star Dwight Howard in fake bid for WNBA team gets 12 years in prison

By Philip Marcelo A Georgia businessman who scammed former NBA players Dwight Howard and Chandler Parsons out of millions of dollars was sentenced April 3 to more than 12 years in federal prison. Former NBA star Dwight Howard is an example that even …

Source: Baltimore Afro-American - Maryland - Pending
Published on Jul 5, 2025

Asean News Headlines at 10pm on Saturday (July 5, 2025)

Malaysia: * SPM straight 9A+ student left scrambling for options after matriculation rejection * Rafizi hints at Pandan exit in GE16, says 'might not contest' * Anwar faces mid-term challenges * Anwar arrives in Brazil for BRICS summit * ECRL …

Source: The Malaysian Star - Indeterminate
Published on Jul 5, 2025

‘Philippines plays important role in digital payments push’

MANILA, Philippines — The Philippines is emerging as a key player in the Association of Southeast Asian Nations (ASEAN) ’s efforts to build a seamless, inclusive and secure cross-border payment system, according to the ASEAN+3 Macroeconomic Research Office …

Source: Philstar - Neutral
Published on Jul 5, 2025

Fresh FIR against Cox and Kings Group’s Ajay Kerkar for defrauding SBI NBFC of Rs 105 crore

The Mumbai Police on Friday registered a fresh case against global tours and travels company Cox and Kings Group (CKG), its promoter Ajay Ajit Peter Kerkar and seven others, for duping State Bank of India’s non-banking financial company (NBFC) SBI Card and …

Source: The Indian Express - Center-left
Published on Jul 5, 2025

UP court rejects Abbas Ansari’s appeal against hate speech conviction; keeps sentence review pending

“However, the court continued the stay against the quantum of punishment sentenced by the CJM (MP-MLA) court. The court fixed July 25 as the next date of hearing. The court also granted bail to Ansari and the co-accused on furnishing bonds of Rs 50,000 …

Source: The New Indian Express - Neutral
Published on Jul 5, 2025

Taft attorney named as Cincinnati’s new top federal prosecutor

CINCINNATI (Cincinnati Business Courier) - A veteran attorney at Taft Stettinius and Hollister who also has experience as a federal prosecutor has been named as the new U.S. attorney for the Southern District of Ohio by President Donald Trump. Trump …

Source: Local12 - Ohio - Center-right
Published on Jul 5, 2025

Betting on the casino bill

The Pheu Thai-led government is again under pressure to put on hold the controversial entertainment complex bill after Deputy Finance Minister Julapun Amornvivat indicated the bill needs to be reviewed by the newly formed cabinet before proceeding with it …

Source: Bangkok Post - Center-right
Published on Jul 5, 2025

Where Are They Now? The Crypto Winter Villains Who Shook the Industry

The 2022 crypto winter was arguably the darkest period in crypto history. Billions of dollars in market value evaporated while the entire industry’s future hung by a thread. Today, many players who contributed to the severe downturn remain imprisoned, …

Source: BeInCrypto - Center-left
Published on Jul 5, 2025

Wednesday July 9th Europe will decide on Panama’s Removal from the Gray list

On June 10, 2025, the European Union Commission passed a resolution that would add several countries to a high-risk list that have made political commitments and have an action plan in place with the Financial Action Task Force (FATF) to address identified …

Source: Newsroom Panama - Neutral
Published on Jul 5, 2025

Government inaugurates National Anti-Corruption Strategy working group

By Iddi Yire Accra, July 05, GNA – Mr. Julius Debrah, Chief of Staff at the Presidency, has inaugurated a working group to develop a new National Anti-Corruption Strategy, as part of concerted efforts to check widespread corruption in both public and …

Source: Ghana News Agency - Pro-Government
Published on Jul 5, 2025

Navigating Multipolarity: Africa’s Path to Sovereignty

By Christopher Zambakari, In the heart of Africa, a revolution is unfolding. Not one of military violence, but one of recognition and changing perspectives. As the world shifts toward multipolarity, the continent dubbed at the beginning of the twenty-first …

Source: The Fletcher Forum of World Affairs - Pending
Published on Jul 5, 2025

US arrests Nirav Modi's brother Nehal in extradition case

Nehal Modi, brother of fugitive Nirav Modi, has been apprehended in New York by US authorities based on an extradition request from India's ED and CBI concerning the PNB's $1.8 billion fraud. He is accused of money laundering and conspiracy, …

Source: The Times of India - Center-right
Published on Jul 5, 2025

ED raids properties in Goa and Pune in land grabbing case, seizes key documents

The searches are linked to a probe against John Paul Valles, Sandeep Vazarkar, and their associates, who are accused of illegally acquiring ancestral land measuring 5,000 sq. meters in Socorro, North Goa The Directorate of Enforcement (ED), Panaji Zonal …

Source: Mid Day Mumbai - Pending
Published on Jul 5, 2025

Senior citizen duped of life savings of ₹53 lakh by fraudster posing as Delhi Police DCP

A 77-year-old man from Ameerpet was conned out of ₹53 lakh in a cyber fraud involving a fake money laundering investigation and impersonation of a senior police officer. The cybercrime wing of the Hyderabad Police booked a case and initiated a probe. The …

Source: The Hindu - Center-left
Published on Jul 2, 2025

BDC operator narrates role in N3.4bn cybercrime, money laundering trial

A Bureau De Change operator, Mr Al-Hassan Garba, on Tuesday, narrated before the Federal High Court in Lagos, how he helped convert cryptocurrency into naira and paid the proceeds into the account of Genting International Ltd as part of an alleged N3.4bn …

Source: Punch - Indeterminate
Published on Jul 2, 2025

Archer County Sheriff’s Office carries out raids tied to gambling, money laundering

ARCHER COUNTY, Texas (KAUZ) - The Archer County Sheriff’s Office announced that it carried out three simultaneous raids Tuesday afternoon around 4 p.m. The raids netted nine arrests as part of a year-long investigation into illegal gambling and money …

Source: News Channel 6 - Texas - Pending

02 days 01:42:59

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Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 18, 2025 - 16:10 GMT

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 5, 2025 - 14:39 GMT

Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence

Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- Waanee.ai, a next-generation Gen …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 5, 2025 - 14:12 GMT

ShopAppliances.com Launches Explosive 4th of July Savings Event

Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more⁠—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- ShopAppliances.com, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 21:50 GMT

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 10:00 GMT

Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs

Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Fraser Allport, a retirement and estate planning with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:52 GMT

Obyte City initial sale completes, generous referral rewards begin

Obyte City initial sale has completed. Now plots in the Obyte City are sold only for CITY, and referrers can earn 10% of what their referrals spend. VADUZ, LIECHTENSTEIN, July 4, 2025 /⁨EINPresswire.com⁩/ -- The first chapter of Obyte City has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:31 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

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