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Published on 07:45 GMT

Sources: ICPC links multiple million-dollar apartments, villas in Egypt to el-Rufai

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reportedly linked six real estate assets in Egypt to Nasir el-Rufai, the former governor of Kaduna state. TheCable understands that the properties were discovered during …

Source: The Cable - Neutral
Published on 09:10 GMT

REVEALED: ICPC links multiple million-dollar apartments, villas in Egypt to el-Rufai

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reportedly linked six real estate assets in Egypt to Nasir el-Rufai, the former governor of Kaduna state. TheCable reports that the properties were discovered during the …

Source: Nigerian Eye - Neutral
Published on 09:44 GMT

ICPC Traces Multi-Million-Dollar Luxury Villas, Apartments In Egypt To Former Kaduna Governor El-Rufai –Report

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reportedly traced several luxury real estate assets in Egypt to former Kaduna State Governor, Nasir El-Rufai, as investigations into alleged corruption during his tenure …

Source: Sahara Reporters - Left-wing
Published on Mar 8, 2026

Thomas “Tom” Ryan, 77, of New Kent

USAF Retired CMSgt Thomas “Tom” Ryan, 77, of New Kent, VA, passed away October 10th, 2025. He was born in Pittsburgh, PA, July 22nd, 1948, to Thomas and Lois (Stauffer) Ryan. He graduated with honors from Perry High School in Pittsburgh. Tom enlisted in …

Source: Williamsburg Yorktown Daily - Virginia - Neutral
Published on Feb 20, 2026

Former Corsa Coal VP convicted on bribery, money laundering charges

Feb. 19, 2026, 10:03 p.m. ET A former Corsa Coal Corp. vice president was convicted Feb. 19 by a federal jury on seven criminal counts, including bribery and money laundering, for his part in an illegal plan to secure nearly $140 million in coal supply …

Source: Daily American - Pennsylvania - Neutral
Published on Feb 12, 2026

Spanish police probe links between Dublin fintech and drug cartel’s money laundering

Report alleges Irish firm was connected to an unlicensed digital bank which enabled cocaine gang to move money from Europe to South America Francisco de Borbon makes a phone call outside court in Madrid, after being granted bail. Photo: Getty Today at 06: …

Source: Irish Independent - Center-right
Published on Feb 20, 2026

Egyptian TV series broadcast schedule for Ramadan 2026

ALBAWABA - Egyptian audiences anticipate Ramadan 2026 with new TV series lineup. Social dramas dominate Egyptian television series this Ramadan 2026, with most consisting of 15 episodes. Comedy also has a significant presence in this season's lineup. …

Source: Al Bawaba - Indeterminate
Published on Feb 20, 2026

Former Corsa Coal VP Convicted in $140M Egyptian Bribery Scheme

A federal jury convicted a former vice president of Corsa Coal Corporation (Corsa) for his role in a multi-year scheme to bribe Egyptian government officials in connection with nearly $140 million in coal supply contracts. According to court documents and …

Source: Townhall - Right-wing
Published on Mar 6, 2026

Who could lead Iran after the war?

Israel and the United States have made clear that one of their goals in the current war with Iran is to bring down the Islamic Republic and replace it with a new government. The two allies still haven’t endorsed any specific candidates to lead the new …

Source: Unpacked - Center-right
Published on Feb 18, 2026

Egypt: Madbouly appoints Hamdi Badawi as assistant to FRA head

Arab Finance: Prime Minister Mostafa Madbouly has issued Decree No. 443 of 2026 appointing Hamdi Mahmoud Badawi as Assistant to the Head of the Financial Regulatory Authority (FRA). The move is aimed at strengthening the regulatory framework and enhancing …

Source: Zawya - Indeterminate
Published on Mar 3, 2026

Should Gambling Be Treated Like Other Digital Addictions?

People’s interactions with financial, communication, and entertainment services have changed due to the emergence of digital platforms. However, there have been growing concerns about digital addiction in relation to social media and gaming. Since online …

Source: Daily Emerald - Oregon - Pending
Published on Mar 4, 2026

Forced Chinese Organ Harvesting

This article is not for the squeamish. A haunting video of a former Chinese doctor describes how he was ordered to extract the eyes of a prisoner. Filled with terror, the eyes were moving. The prisoner was alive. The event happened years ago. But the …

Source: Crisis Magazine - Right-wing
Published on Feb 10, 2026

Former World Bank official Ahmed Rostom takes over Egypt’s planning ministry

Ahmed Rostom has been appointed Egypt’s Minister of Planning and Economic Development, succeeding Rania Al-Mashat, as part of a new cabinet formation announced on Tuesday by the Speaker of the House of Representatives, Hesham Badawy. International and …

Source: Daily News Egypt - Pro-Government
Published on Mar 3, 2026

Has World War III begun? Every form of attack on Israel is a must

The world failed to stop this barbaric state, and by attacking Iran, Israel has essentially started a kind of World War III. The U.S., foolishly and stupidly, has hitched itself to Israel's wagon, waging a war under Israel's tutelage without even …

Source: Yeni Safak - Gov't Propaganda
Published on Feb 26, 2026

DOJ Secures Conviction In Long-Anticipated FCPA Trial Of Ex-Coal Executive

On February 18, 2026, a Pennsylvania federal jury found Charles Hunter Hobson, a former Vice President at Corsa Coal Corp., guilty of charges stemming from a bribery scheme involving an Egyptian government-affiliated company. Hobson was convicted on two …

Source: JD Supra - California - Neutral
Published on Feb 27, 2026

We Want to Influence Lebanese Policymaking to Build a Better Country — An Interview with Marwan Abdallah

Marwan Abdallah is Head of the Foreign Affairs Department at the Lebanese Kataeb Party. He began his political activism in high school opposing the Syrian occupation of Lebanon and was elected to the Student Council at the Lebanese American University in …

Source: Hungarian Conservative - Right-wing
Published on Feb 18, 2026

Ex-Corsa Coal exec convicted at FCPA trial

Downtown Pittsburgh, Pennsylvania. (Credit: f11photo/Shutterstock) A Pennsylvania federal jury found Charles Hunter Hobson guilty on an array of FCPA, money laundering and conspiracy counts for authorising bribe payments to officials at Egypt’s state- …

Source: Global Investigations Review - Pending
Published on Feb 23, 2026

Investigations Newsletters: Insurance Executives Sentenced to 20 Years for $233 Million ACA Enrollment Fraud Scheme

Headlines that Matter for Companies and Executives in Regulated Industries Insurance Executives Sentenced to 20 Years for $233 Million ACA Enrollment Fraud Scheme On February 18, the US Department of Justice (DOJ) announced that two insurance industry …

Source: JD Supra - California - Neutral
Published on Feb 23, 2026

Five people in France indicted for funding Hamas under guise of humanitarian aid

Five people in France have been indicted for transferring funds to Hamas under the cover of humanitarian aid to Palestinians, France's National Anti-Terrorism Prosecutor’s Office (PNAT) confirmed to The Jerusalem Post on Monday.According to PNAT, five …

Source: The Jerusalem Post - Center-right

07 days 15:29:05

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Published on March 6, 2026 - 09:26 GMT

Novobanco Modernizes Fraud And Anti-Money Laundering (AML) Prevention With Feedzai’s AI-Native Platform

Novobanco modernizes fraud and AML defenses with Feedzai’s AI-native platform, boosting risk detection, reducing false alerts, and improving customer experience PORTUGAL, LISBON, PORTUGAL, March 6, 2026 /⁨EINPresswire.com⁩/ -- Novobanco has selected …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 2, 2026 - 23:11 GMT

Two Men Indicted for Targeting Senior Citizens Across Four States in Money Laundering and Gold Bars Scheme

Two men have been charged for their involvement in a scheme to deceive senior citizens into giving them cash and gold bars amounting to hundreds of thousands of dollars.

Distribution channels: U.S. Politics

Published on February 25, 2026 - 14:00 GMT

New system tracks blockchain money laundering faster and more accurately

New system provides a next-generation anti-money laundering framework for blockchain systems, with automatic adaptation to new criminal tactics. BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, February 25, 2026 /⁨EINPresswire.com⁩/ -- An advanced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 26, 2026 - 01:59 GMT

Mexican Man Sentenced for Fentanyl, Heroin, Cocaine Distribution Conspiracy and Money Laundering

Distribution channels: U.S. Politics

Published on February 19, 2026 - 04:23 GMT

Plymouth Woman Pleads Guilty to PPP Fraud and Money Laundering

BOSTON – A Plymouth woman has pleaded guilty in federal court in Boston to money laundering and submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father.

Distribution channels: U.S. Politics
Published on February 10, 2026 - 01:57 GMT

Colombian leader of international drug money laundering organization convicted

Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering. Forero Álvarez led a sophisticated transnational criminal organization responsible for laundering more than $31 million in illegal narcotics proceeds through the United …

Distribution channels: U.S. Politics
Published on February 14, 2026 - 05:11 GMT

San Diego Woman Sentenced to 63 Months in Embezzlement and Money Laundering Scheme

SAN DIEGO – Ping “Jenny” Gao of Point Loma was sentenced in federal court today to 63 months’ custody after admitting that she embezzled and laundered more than $8.5 million from her employer’s bank accounts. U.S. District Judge James E. Simmons, Jr. also …

Distribution channels: U.S. Politics
Published on March 6, 2026 - 15:27 GMT

Attorney General Bonta Exposes Bay Area Tax Evasion Scheme Involving Luxury Vehicles Registered Out of State

California owed over $1.8 million in unpaid taxes OAKLAND — California Attorney General Rob Bonta, together with the California Department of Motor Vehicles (DMV) and the California Department of Tax and Fee Administration (CDTFA), today announced charges …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 02/12/2026

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Published on March 9, 2026 - 12:21 GMT

Intelligent Automation Conference North America 2026 Comes to San Jose as Demand for Automation & Workflows Accelerates

The event will bring together enterprise leaders, automation engineers, business strategists, and technology providers. SAN JOSE, CA, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Intelligent Automation Conference North America 2026 Comes …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 9, 2026 - 12:20 GMT

AI & Big Data Expo North America 2026 Comes to San Jose as Demand for AI and Data-Driven Solutions Accelerates

The event will bring together enterprise AI leaders, data scientists, technology innovators, and solution providers. SAN JOSE, CA, UNITED KINGDOM, March 9, 2026 /⁨EINPresswire.com⁩/ -- AI & Big Data Expo North America 2026 Comes to San Jose as …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on March 9, 2026 - 12:15 GMT

Nakiea Cook, MBA, CFEI®, Chosen to Serve on New York Financial Educators Council’s Professional Advisory Board

BUFFALO, NY, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- The New York Financial Educators Council (NYFEC) has selected Nakiea Cook, MBA, CFEI® , Fractional CFO and founder of NC Accounting & Consulting Solutions (NCACS) in Buffalo, to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 9, 2026 - 12:12 GMT

Private Equity Market is Expected to Reach USD 1,751.6 Billion by 2034 | Grow at CAGR 8.29%

The global private equity market size to reach USD 1,751.6 Billion by 2034, exhibiting a CAGR of 8.29% from 2026-2034. BROOKLYN, NY, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- 𝗚𝗹𝗼𝗯𝗮𝗹 𝗣𝗿𝗶𝘃𝗮𝘁𝗲 𝗘𝗾𝘂𝗶𝘁𝘆 𝗠𝗮𝗿𝗸𝗲𝘁 𝗦𝗲𝘁 𝘁𝗼 𝗥𝗲𝗮𝗰𝗵 𝗨𝗦𝗗 𝟭,𝟳𝟱𝟭.𝟲 𝗕𝗶𝗹𝗹𝗶𝗼𝗻 𝗯𝘆 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 9, 2026 - 12:00 GMT

Pathfinder Wealth Consulting Welcomes Wealth Advisor Brice Gibson to Wilmington Office

Pathfinder Wealth Consulting is pleased to announce Brice Gibson as the newest addition to its growing team of advisors. WILMINGTON, NC, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Pathfinder Wealth Consulting is pleased to announce Brice …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 9, 2026 - 12:00 GMT

Rocketgraph Expands Higher Education Access Through Unimarket Marketplace

High-Performance Graph Analytics Platform Now Available to Universities via Trusted eProcurement Channel NEW YORK, NY, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Rocketgraph, a high-performance data analytics and AI visualization …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 9, 2026 - 12:00 GMT

Leverage Launches AI Workforce Productivity Platform to Help Employees Find Information and Work Faster

Employees can now leverage their existing tools, apps, and data to get more work done in less time. BOSTON, MA, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Leverage today announced its new AI-powered workforce productivity platform, …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 9, 2026 - 12:00 GMT

Revefi Launches AI and Agentic Observability for Enterprise LLM and Agent Workflows

New capabilities give data, AI, and engineering teams cost attribution, benchmarking, traceability, and integration across LLMs and agents. REDMOND, WA, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Revefi today announced AI Observability …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on March 9, 2026 - 12:00 GMT

Beyond Celiac Appoints Turner Jenkins as Managing Director of Beyond Celiac Investments

Jenkins to lead venture philanthropy strategy, accelerating celiac disease research and treatment PHILADELPHIA, PA, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Beyond Celiac, the leading catalyst for a celiac disease cure in the United …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 9, 2026 - 12:00 GMT

Infinnium First to Achieve ISO 42001:2023 Certification for Responsible AI Governance in Enterprise Data Intelligence

Certification reinforces Infinnium’s leadership in secure, ethical, and compliant AI-native data governance at source. CHANTILLY, VA, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Infinnium, an innovator in AI-native data management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 9, 2026 - 11:45 GMT

Murphy Business and Financial Corporation LLC Announces 2025 Top Producers and Multi-Million Dollar Club Winners

Murphy Business announces 2025 Top Producers and Multi-Million Dollar Club brokers, recognizing outstanding performance. CLEARWATER, FL, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Murphy Business and Financial Corporation LLC (MBFC), one …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 9, 2026 - 11:37 GMT

Raya Therapeutic Announces Selection of RT1999 (Smilagenin) onto the EXPERTS-ALS Clinical Trial Platform

Positive data from EXPERTS-ALS could accelerate RT1999 towards a registration trial; RT1999 to be presented as a poster at the MDA Conference MONTREAL, QUEBEC, CANADA, March 9, 2026 /⁨EINPresswire.com⁩/ -- Raya Therapeutic Inc. (“Raya”), a mission …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 9, 2026 - 10:59 GMT

The Shift Toward Video-First Hiring

Why Employers Are Turning to Video Interviews to Identify Talent Faster DELAWARE, DE, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Employers across multiple industries are increasingly adopting video-based screening to gain deeper insight into …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 9, 2026 - 11:00 GMT

Quanta Announces New U.S. Futures Exchange

CFTC-designated exchange secures strategic capital and submits DCO application leveraging a veteran team to deliver institutional-grade derivatives innovation. CHICAGO, IL, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Quanta Exchange, Inc …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 9, 2026 - 10:02 GMT

The Rise of AI-Powered Insurance Comparison Platforms

TX, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- Buying insurance once meant paperwork, phone calls, and guesswork. Comparing insurance products took spreadsheets and detailed research. But all that is rapidly changing. Shopping-related …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 9, 2026 - 10:00 GMT

IML Security Announces Promotion of Kerem Altan to Assistant General Manager

Leadership advancement reinforces IML Security’s commitment to internal growth and operational strength FARMINGDALE, NY, UNITED STATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- IML Security, a leader in comprehensive security solutions, is proud to announce …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 9, 2026 - 10:00 GMT

PT KTCC Integrasi Indonesia and Pause & Rebuild sign MoU to advance innovative wellness solutions

This partnership aims to pave the way for innovative projects in the enterprise and individual space JAKARTA, JAKARTA, INDONESIA, March 9, 2026 /⁨EINPresswire.com⁩/ -- PT KTCC Integrasi Indonesia will be working with Pause & Rebuild community …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on March 9, 2026 - 09:53 GMT

Devnagri AI Launches Speech AI to Power Multilingual Voice Workflows for Enterprises

New capability expands Devnagri’s Sovereign Language Infrastructure with enterprise speech recognition and voice generation for multilingual digital systems. NOIDA, UTTAR PRADESH, INDIA, March 9, 2026 /⁨EINPresswire.com⁩/ -- Devnagri AI, the …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on March 9, 2026 - 09:37 GMT

ZagTrader Launches Integrated Securities Borrowing and Lending (SBL) Module for Financial Institutions

DUBAI, UNITED ARAB EMIRATES, March 9, 2026 /⁨EINPresswire.com⁩/ -- ZagTrader today announced the launch of its fully integrated Securities Borrowing & Lending (SBL) solution, enabling brokers and financial institutions to offer structured short …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 9, 2026 - 09:15 GMT

Financial Advisory Industry Analysis: Market Competition and Future Outlook

The Business Research Company’s Financial Advisory Global Market Report 2026 - Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, March 9, 2026 /⁨EINPresswire.com⁩/ -- The financial advisory sector has witnessed …

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