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Published on 08:05 GMT

NAPTIP Rescues 147 Victims, Secures Conviction Of Nigerien In Jigawa

News Investigators/ The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) in Jigawa Command rescued 147 voctims of human trafficking in the state in 2025. The NAPTIP Commander in the state, Abdulkadir Turajo, made this known while …

Source: News Investigators Nigeria - Indeterminate
Published on Feb 3, 2026

Today in Africa — Feb 3, 2026: U.S. Deploys Troops to Nigeria, Ghana Pauses Diaspora Citizenship Applications

Every day, OkayAfrica shares a roundup of news we’re following but haven’t published as full articles. These short updates cover what’s happening on the continent — in culture, politics, and beyond. For more on stories like these, be sure to check out our …

Source: OkayAfrica - Neutral
Published on Feb 1, 2026

Why Pipeline Surveillance is Central to Nigeria’s Economic Stability

Nse Victor Udoh Every durable economy rests on a simple sequence. First, strategic assets are protected. Next, stability is established. Then confidence returns. Finally, prosperity becomes possible. Nigeria’s recent experience with pipeline surveillance …

Source: This Day - Pro-Government
Published on Jan 30, 2026

More Special Pleading From 1MDB’s Mega-Thieves

Perhaps few will have been surprised to hear the recent news that Goldman Sachs’ fall guy, Tim Leissner, is queuing up (amongst several thousand other hopefuls) to receive a pardon from US President Trump having been painstakingly brought to justice over …

Source: Sarawak Report - Left-wing
Published on Jan 30, 2026

Truth Or Tale: Have Foreign Leaders Hidden Money In Swiss Banks? - SWI Swissinfo.Ch

(MENAFN- Swissinfo) The trail of“dirty money” in the possession of corrupt public officials has long led to Switzerland's financial centre. It's one that the government has tried to clean up. This content was published on September 19, 2025 - 09:00 …

Source: MENAFN - Indeterminate

05 days 16:22:56

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Published on February 4, 2026 - 00:51 GMT

Chinese National Extradited from Guatemala to Face Charges of Narcotics Trafficking, Money Laundering and Material ...

Wenshen Xu, a Chinese national, was extradited from Guatemala to the United States yesterday to face an indictment returned in the Eastern District of Virginia charging him with conspiring to import cocaine into the United States, launder money derived …

Distribution channels: U.S. Politics
Published on February 3, 2026 - 16:27 GMT

Missouri Woman Pleads Guilty to Money Laundering Conspiracy Charge in Relation to International Grandparent Fraud Scheme

Distribution channels: U.S. Politics

Published on February 3, 2026 - 04:15 GMT

Tennessee Man Sentenced to Five Years for Wire Fraud, Money Laundering, and Making a False Claim to the IRS

Ocala, Florida – Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, has been sentenced by U.S. District Judge Thomas P. Barber to five years in federal prison for 1 count of wire fraud, 10 counts of money laundering, and 1 count of making a false …

Distribution channels: U.S. Politics
Published on February 4, 2026 - 00:51 GMT

Former NFL Player Convicted for $197M Medicare Fraud

A federal jury in the Middle District of Florida convicted the owner of a marketing company, and former NFL player, for his role in a yearslong scheme to bilk Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs ( …

Distribution channels: U.S. Politics

Published on February 4, 2026 - 00:51 GMT

Two Bloods Gang Members Plead Guilty to Sex Trafficking Charges and an Associate Previously Pleaded Guilty to Laundering ...

On January 27, 2026 and February 3, 2026, in federal court in Central Islip, co-defendants David M. Amin (D. Amin) and Bryce K. Amin (B. Amin), who are brothers and members of the Bloods street gang, pleaded guilty to sex trafficking conspiracy and …

Distribution channels: U.S. Politics
Published on February 4, 2026 - 00:52 GMT

“Incognito Market” Owner Sentenced To 30 Years For Operating One Of The World’s Largest Online Narcotics Marketplaces

United States Attorney for the Southern District of New York, Jay Clayton, announced that RUI-SIANG LIN was sentenced to 30 years in prison for conspiring to distribute narcotics, money laundering, and conspiring to sell adulterated and misbranded …

Distribution channels: U.S. Politics
Published on February 3, 2026 - 18:11 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of AppLovin Corporation - APP

NEW YORK, Feb. 03, 2026 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of AppLovin Corporation (“AppLovin” or the “Company”) (NASDAQ: APP). Such investors are advised to contact Danielle Peyton at newaction@pomlaw.com or …

Distribution channels: Consumer Goods, Law ...
Published on February 3, 2026 - 16:28 GMT

U.S. Department of Justice Announces Compensation Process for Victims of Chinese Liberal Education Holdings Ltd. (CLEU) ...

Today the Department of Justice announced the launch of the CLEU remission fund to compensate victims of an alleged “pump-and-dump” investment fraud scheme that resulted in charges against seven individuals. “This was a coordinated act of both social and …

Distribution channels: U.S. Politics

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Published on February 4, 2026 - 11:00 GMT

Kingscrowd Capital Launches Fund Focused on Profitable Private Companies with Shorter Exit Timelines

New fund applies proprietary private market data to identify already-profitable startups BINGHAMTON, NY, UNITED STATES, February 4, 2026 /⁨EINPresswire.com⁩/ -- Kingscrowd Capital today announced the Kingscrowd Capital Profitability Fund, focused …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 4, 2026 - 09:00 GMT

Masabi Acquires Passenger Technology Group - The Public Transportation Information and Ticketing Provider

Global Leader in SaaS Fare Collection Acquires UK-Based Ticketing Technology Developer to Accelerate Growth and Innovation for Customer Base LONDON, UNITED KINGDOM, February 4, 2026 /⁨EINPresswire.com⁩/ -- Masabi, the global leader in enterprise- …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 4, 2026 - 09:00 GMT

ComplyCube Expands Global Reach with eID and SSN Verification

ComplyCube launches real time SSN and eID check, enabling secure, source-based identity checks that boost compliance, reduce fraud, and speed onboarding. LONDON, UNITED KINGDOM, February 4, 2026 /⁨EINPresswire.com⁩/ -- ComplyCube has announced the launch …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on February 4, 2026 - 08:38 GMT

BNF Bank Goes Live On Temenos Transact with Validata’s ConnectIQ Platform

BNF Bank has gone live with Validata’s ConnectIQ platform, completing a complex core banking transformation project. UNITED KINGDOM, February 4, 2026 /⁨EINPresswire.com⁩/ -- The go-live marks a significant achievement for the Bank and is a major …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 4, 2026 - 08:00 GMT

Bell Integration Highlights the Role of Sustainability Reporting in Building Stronger Businesses

We envision a future where sustainability is at the heart of everything we do LONDON, UNITED KINGDOM, February 4, 2026 /⁨EINPresswire.com⁩/ -- Ahead of the Sustainability in Tech Summit & Awards in London on 11th February, our GRC director …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on February 4, 2026 - 08:00 GMT

GAIA Culture and Zein Zone: Pioneering a New Artist Financing Model for the Middle East

GAIA Culture has entered a strategic partnership with Zein Zone to unlock new financing models for artists in the Middle East. DUBAI, UNITED ARAB EMIRATES, February 4, 2026 /⁨EINPresswire.com⁩/ -- GAIA Culture, a global cultural-technology company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 4, 2026 - 08:00 GMT

غايا كالتشر و زین زون يقدمان نموذجاً ريادياً جديداً لتمويل الفنانين في الشرق الأوسط

أبرمت «غايا كالتشر» شراكة استراتيجية مع «زين زون» لفتح آفاق ونماذج تمويل جديدة للفنانين في الشرق الأوسط DUBAI, UNITED ARAB EMIRATES, February 4, 2026 /⁨EINPresswire.com⁩/ -- دخلت غايا كالتشر ، وهي شركة عالمية رائدة في مجال التكنولوجيا الثقافية …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 4, 2026 - 07:33 GMT

Colle AI Enhances AI-Driven Design Automation Across Multichain Workflows

Advanced automation tools accelerate NFT design and deployment for creators navigating multichain ecosystems SEATTLE, WA, UNITED STATES, February 4, 2026 /⁨EINPresswire.com⁩/ -- Collé AI has enhanced its AI-driven design automation to further …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 4, 2026 - 07:03 GMT

Colle AI Expands Intelligent NFT Structuring for High-Volume Creator Pipelines

AI-powered NFT architecture enables creators and studios to scale production efficiently across multichain ecosystems SEATTLE, WA, UNITED STATES, February 4, 2026 /⁨EINPresswire.com⁩/ -- Collé AI is expanding its intelligent NFT structuring …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 4, 2026 - 07:00 GMT

Prolisto Officially Launches Prolisto Lite, a Free AI-Powered Web App for Creating eBay Listings From Product Photos

UNITED KINGDOM, February 4, 2026 /⁨EINPresswire.com⁩/ -- Prolisto, a software development company specializing in e-commerce automation solutions, has announced the launch of Prolisto Lite, a free AI-powered web application designed to simplify and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 4, 2026 - 06:08 GMT

PU Prime Unveils Phase Two of 'Champion in You' Global Brand Campaign with the Argentine Football Association: The Grind

PU Prime launched The Grind, the second phase of its three-part global brand campaign, Champion in You, shifting the focus from the decision to begin trading. EBENE, MAURITIUS, February 4, 2026 /⁨EINPresswire.com⁩/ -- Feb 4, 2026, PU Prime …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 4, 2026 - 05:20 GMT

Bright Women Financial Launches as a Fee-Only, Fiduciary Financial Planning Firm Designed for Women

Founded by a PhD in personal financial planning with expertise in women’s finance, BWF focuses on helping women take charge of their financial futures. BUCKEYE, AZ, UNITED STATES, February 4, 2026 /⁨EINPresswire.com⁩/ -- Bright Women Financial, a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 4, 2026 - 04:25 GMT

The Application Programming Interface (API) Testing Market is Projected to Expand at a 21.9% CAGR Until 2030

The Business Research Company’s Application Programming Interface (API) Testing Global Market Report 2026 – Market Size, Trends, And Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, February 4, 2026 /⁨EINPresswire.com⁩/ -- The growing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 4, 2026 - 00:44 GMT

UpFrog Identifies Rise of the 'New-Collar' Roofing Buyer as Digital Shopping Accelerates

How digitally native homeowners are reshaping roofing sales, pricing, and marketing in 2026 LEONARDTOWN, MD, UNITED STATES, February 3, 2026 /⁨EINPresswire.com⁩/ -- The roofing industry is experiencing a buyer shift that many contractors are …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 4, 2026 - 00:39 GMT

Zenith Advisory Introduces Curated Access to Niche Alternative Opportunities

Zenith Advisory applies the same research, care and discipline to alternatives as most advisers do to traditional assets DUBAI, UNITED ARAB EMIRATES, February 4, 2026 /⁨EINPresswire.com⁩/ -- Dubai based Zenith Advisory, an alternative investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 3, 2026 - 23:13 GMT

Roger Bonds, Former Head of Security for Sean Combs, Hits No. 2 on Amazon With New Memoir

Roger Bonds’ memoir resonates nationwide, offering a raw look at loyalty, truth, and breaking cycles. NEW YORK, NY, UNITED STATES, February 3, 2026 /⁨EINPresswire.com⁩/ -- Roger Bonds’ new memoir, Bonds: Loyalty, Lies, and the Life That Almost …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 4, 2026 - 10:59 GMT

Euro area bank interest rate statistics: December 2025

4 February 2026 Bank interest rates for corporations Chart 1 Bank interest rates on new loans to, and deposits from, euro area corporations (percentages per annum) Data for cost of borrowing and deposit interest rates for corporations (Chart 1)The …

Distribution channels: Banking, Finance & Investment Industry
Published on February 3, 2026 - 22:42 GMT

Invest Atlanta Announces Business Readiness Loan Fund to Empower Small Businesses Ahead of Major Global Events

ATLANTA, GEORGIA, February 3, 2026 /⁨EINPresswire.com⁩/ -- Providing flexible, low-interest capital to help local entrepreneurs scale, create jobs, and compete on a global stage ahead of upcoming international events in Atlanta Invest Atlanta; …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 4, 2026 - 10:19 GMT

APRA publishes Margaret Cole’s remarks to the Conexus Chair Forum

The Australian Prudential Regulation Authority (APRA) has published remarks delivered this afternoon by APRA Deputy Chair Margaret Cole to the Conexus Chair Forum. In her speech “Tales of the unexpected”, Ms Cole emphasises APRA’s resolute focus on lifting …

Distribution channels: Banking, Finance & Investment Industry
Published on February 3, 2026 - 22:04 GMT

Senior Commercial Capital Reports Development Financing Activity Across Multiple Sectors in 2025

Firm cites nationwide and international activity reflecting continued use of private development capital CHESTERFIELD, MO, UNITED STATES, February 3, 2026 /⁨EINPresswire.com⁩/ -- Senior Commercial Capital, LLC, a correspondent commercial private …

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