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Published on Jul 9, 2025

Customs Service Intercepts N653.9 Million In Undeclared FX In Kano

The seizure was formally announced during a press briefing on Monday, 8 July 2025, at the Customs House in Bompai, Kano, where the recovered funds and three suspects were handed over to the Economic and Financial Crimes Commission (EFCC) for further …

Source: TVC News Nigeria - Pro-Government
Published on Jul 9, 2025

PHOTOS: Customs intercepts ‘undeclared’ $420,000 concealed in cartons at Kano airport

The Nigeria Customs Service (NCS) says its operatives have intercepted “undeclared” $420,000 and other foreign currencies at the Mallam Aminu International Airport, Kano. The seizure was announced on Tuesday during a press briefing at the Customs House in …

Source: The Cable - Neutral
Published on Jul 9, 2025

Customs intercepts N654m worth of foreign currency at Kano Airport, hands over suspects to EFCC

By HARUNA AHMED, Kanoe– Nigeria Customs Service (NCS), Kano/Jigawa Area Command, has recorded another major breakthrough in the fight against illicit financial flows with the interception of over N653 million worth of undeclared foreign currencies at …

Source: National Accord Newspaper - Neutral
Published on Jul 8, 2025

Nigerian Customs Seizes Undeclared N653.9m At Kano Airport

News Investigators/ The Nigeria Customs Service (NCS), Kano/Jigawa Command has seized an undeclared sum of N653.9 million in foreign currencies concealed in a luggage at the Mallam Aminu Kano International Airport, Kano. The Area Controller of the …

Source: News Investigators Nigeria - Indeterminate
Published on Jul 8, 2025

Kano/Jigawa Customs Command Intercept $490,900, £5,825

July 08, (THEWILL) — The Kano/Jigawa Command of the Nigeria Customs Service has intercepted undeclared foreign currencies equivalent to about N654 million as part of its efforts to combat money laundering and financing of terrorism. The Comptroller of …

Source: The Will - Neutral
Published on Jul 7, 2025

At BRICS Summit, PM Modi calls Pahalgam attack a crime against humanity

New Delhi, Jul 7: Prime Minister Narendra Modi strongly condemned the April 22 Pahalgam terror attack during his address at the 17th BRICS Summit, calling it “an attack not just on India, but on the entire humanity.” Speaking in Rio de Janeiro alongside …

Source: Greater Kashmir - Pro-Government
Published on Jul 7, 2025

BRICS condemns Pahalgam terror attack, military strikes against Iran

The BRICS grouping on Sunday (July 6) condemned the Pahalgam terror attack in the strongest terms and echoed India's position to pursue a "zero tolerance" approach towards terrorism and called for shunning double standards in countering the …

Source: CNBC-TV18 - Center-left
Published on Jul 7, 2025

BRICS nations condemn J-K Pahalgam terror attack, reject 'double standards' in countering terrorism

Condemning the April 22 terrorist attack in Jammu and Kashmir's Pahalgam in the "strongest terms," leaders of BRICS nations reaffirmed their commitment to combating terrorism in all its forms and manifestations, including the "cross- …

Source: DNA India - Right-wing
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

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Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

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Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...

Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

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Published on July 10, 2025 - 22:54 GMT

Safir Shamsi of Rodeo Realty Restores Historic Duplex and Secures Record-Breaking Leases

LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In the heart of one of Los Angeles’ most sought-after historically designated neighborhoods, a meticulously restored 1930s duplex has just leased both of its units for record- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 10, 2025 - 22:37 GMT

Patelco Credit Union Launches 'Believe in More' Brand Campaign

Celebrates real member stories and people-first approach to financial well-being DUBLIN, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Patelco Credit Union today unveiled its 2025 brand campaign, Believe in More, for current and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 21:35 GMT

The Center for Sales Strategy Named to Training Industry’s 2025 Top AI Coaching & Learner Support Tools Companies List

TAMPA, FL, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Center for Sales Strategy (CSS) is proud to announce it has been recognized by Training Industry, Inc. as one of the 2025 Top Training Companies in the AI Coaching and Learner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 21:06 GMT

Energy America Solidifies U.S. and Global Non-Chinese Supply Dominance Amid August 1 Tariffs

“Energy America Responds to Global Solar Crisis with Unmatched U.S. and Allied Production Capacity” SAN FRANCISCO, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In response to recent global supply chain disruptions and shifting trade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 20:17 GMT

Acclaimed Attorney Tina M. Patterson Receives Economic Justice Award from Anti-Poverty Think Tank The PuLSE Institute

Patterson Honored Alongside Joi Harris President & CEO of Fortune 500 Company DTE Energy, Top Women Leaders Presidents & CEOs Tricia Keith and Cynthia J. Pasky. DETROIT, MI, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The PuLSE …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 20:07 GMT

The Fiduciary Advisor Network Welcomes its Newest Member

The Fiduciary Advisor Network Welcomes Andre Bass as its Newest Member LAWRENCEVILLE, GA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Fiduciary Advisor Network proudly announces the addition of a distinguished new advisor, Andre Bass, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 10, 2025 - 19:41 GMT

Anchor Group & FileForms Announce Free Webinar on Compliance and New Tax Strategies for Business Owners & CPAs

MIDLOTHIAN, VA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In the wake of the One Beautiful Bill Act (OBBA), The Anchor Group (TAG) and FileForms will co-host a free webinar on Wednesday, July 16, at 3 p.m. EDT, designed to equip business …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 10, 2025 - 19:36 GMT

US Mortgage City Island Grand Opening

BRONX, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- US Mortgage Corporation is proud to announce the Grand Opening of its newest branch location on City Island. The event will take place on Tuesday, July 30, 2025, and invites the local real …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 10, 2025 - 19:22 GMT

Foreign Exchange Services Market to Hit $18.2 Billion by 2031, Driven by Global Trade Expansion

Foreign Exchange Services Market to Hit $18.2 Billion by 2031, Driven by Global Trade Expansion NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global foreign …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:15 GMT

2Mynds Partners with UTR Sports as a Power Perks Partner to Elevate Athlete Performance Through Mental Fitness

Addressing mental performance and emotional well-being among high-performance tennis and pickleball athletes CARMEL-BY-THE-SEA, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In a collaboration aimed at enhancing athlete performance, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 19:05 GMT

Gift Cards Market Expected to Reach $2,290.7 Billion by 2034

Gift Cards Market Expected to Reach $2,290.7 Billion by 2034 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Gift Cards Market," The gift cards market size …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:05 GMT

Claims Processing Software Market Global Opportunity Analysis and Industry Forecast, 2020-2030

Claims Processing Software Market Global Opportunity Analysis and Industry Forecast, 2020-2030 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, 'Claims Processing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:05 GMT

TWO FRANDZEL PARTNERS NAMED ‘LEADING GLOBAL BANKRUPTCY LAWYERS’ BY LAWDRAGON

LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Frandzel Robins Bloom & Csato, L.C. announced today that Partners Michael Gomez and Gerrick Warrington have been recognized in Lawdragon’s “500 Leading Global Bankruptcy …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on July 10, 2025 - 18:52 GMT

empatiX Consulting Welcomes New Class of eXplorers and Celebrates Graduates

Consultancy celebrates another milestone by watching young talent continue to grow BOSTON, MA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- EmpatiX Consulting has welcomed its newest team of eXplorer interns from Fairfield University, Clemson …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 18:01 GMT

Bob’s Watches’ 15-Year Rolex Market Analysis Highlights Rolex Prices, Validating Luxury Watches as Wearable Investments

NEWPORT BEACH, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Bob’s Watches, the world’s first and largest pre-owned Rolex marketplace, today announces the publication of its definitive “Bob’s Watches’ 15-Year Sales Data Reveals True …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 10, 2025 - 17:43 GMT

HOV Services Limited Appoints Dr. Bhargav Thakkar as Executive Vice President – Healthcare Services

HOV SERVICES LIMITED (NSE:HOVS) PUNE, INDIA, July 10, 2025 /⁨EINPresswire.com⁩/ -- HOV Services Limited (NSE: HOVS; BSE: 532761), a leading provider of agentic AI workflow solutions driving business operations management, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 10, 2025 - 17:21 GMT

Phil Liberatore, CPA and IRS Expert, Says IRS Scams Are Evolving: Here’s How to Spot the Newest Tricks

Tax expert Phil Liberatore warns that the IRS doesn’t text and urges taxpayers to watch for scam attempts by phone, mail, and online. LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- As tax scammers become increasingly …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 17:20 GMT

Monteleone Law Offices Warns Idaho Drivers: Construction Is Intensifying Risks During the 100 Deadliest Days of Summer

Idaho drivers face rising crash risks as Jason Monteleone warns of summer construction overlapping with the 100 Deadliest Days — when fatalities spike. BOISE, ID, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Monteleone Law Offices is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 17:15 GMT

Frederick Divorce Attorney Offers Refresher on Maryland's Streamlined Divorce Laws

A Frederick divorce attorney reminds Maryland residents that 2023 law changes simplified divorce grounds and made separation requirements more flexible. FREDERICK, MD, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Machin Law Firm wants …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 17:11 GMT

47% of Roles to Be Transformed by AI in Five Years, Say Tech Leaders

As opposed to replacing jobs in the future, tech leaders say AI is likely to transform up to 47% of roles by 2030. UNITED KINGDOM, July 10, 2025 /⁨EINPresswire.com⁩/ -- A survey by business process automation specialist, ThinkAutomation and …

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