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Published on May 22, 2026

Absence of Malami’s lawyer stalls N8.7bn money laundering trial

The absence of Mr Joseph Daudu, SAN, counsel to Abubakar Malami, in court on Friday stalled the ongoing trial of the former Minister of Justice charged with N8.7 billion money laundering offence. The News Agency of Niger ia (NAN) reports that Malami, who …

Source: News Diary Online - Indeterminate
Published on May 23, 2026

How we choose candidates to support

Stay connected via Google News As the 2027 electioneering season descends upon us, this article is a gentle reminder on how we usually make our choices at the ballot box. We may or may not know it, or may even be in denial, but there are certain factors …

Source: The Cable - Neutral
Published on May 18, 2026

Nigeria’s beneficial ownership regime at risk as banks allow inactive companies to run accounts

Nigeria’s hard-won progress on financial transparency is facing a fresh threat as thousands of inactive companies on the platform of the Corporate Affairs Commission (CAC) continue to operate bank accounts without restrictions, potentially undermining …

Source: Premium Times - Neutral
Published on May 15, 2026

Court Of Appeal Upholds Conviction Of George Turnah, Former Aide To NDDC Managing Director

George Turnah Alabh, a former Special Assistant to the erstwhile Managing Director of the Niger Delta Development Commission, Dan Abia, has had his conviction upheld by the Court of Appeal sitting in Port Harcourt, Rivers State. At the Court of Appeal, …

Source: Sahara Reporters - Left-wing
Published on May 14, 2026

Inside the rise of the Haftar family’s Dubai-based 'money man'

He is a Libyan businessman who lives in Dubai and carries a passport issued by the Caribbean island of Saint Kitts and Nevis. According to Italian media reports, he wears $500,000 watches, flies on private jets and stays at five-star hotels in central …

Source: Middle East Eye - Indeterminate
Published on May 5, 2026

Orbán Turns to Dust

The strongman was finally swept into the very pile of dust he spent years kicking up. Listen To This Story The sight of Vice President JD Vance campaigning for authoritarian Viktor Orbán in Hungary days before the national elections was not lost on …

Source: WhoWhatWhy - Left-wing
Published on May 1, 2026

Nigerian Army Reveals How ‘coup Plotters’ Planned To Ov

The Federal High Court in Abuja has been informed how a plot to overthrow the administration of President Bola Tinubu through a coup d’état was uncovered through military intelligence. A soldier from the Nigerian Army Corps of Military Police (NACMP), …

Source: The Nigerian Voice - Indeterminate
Published on Apr 30, 2026

Alleged coup plot: Military witness testifies, reveals shocking details

By Taiye Agbaje The Federal Government’s witness on Wednesday told the Federal High Court in Abuja that investigations revealed that ex-Gov. Timipre Sylva of Bayelsa had financial link with the suspected coup plotters. The News Agency of Nigeria (NAN) …

Source: News Diary Online - Indeterminate
Published on Apr 30, 2026

How we uncovered plot to overthrow Tinubu, Army tells court

…insists ex-Governor Sylva was involved By Ikechukwu Nnochiri ABUJA – The Nigerian Army, on Wednesday, confirmed before the Federal High Court in Abuja that there was indeed a plot to overthrow the administration of President Bola Tinubu through a coup d’ …

Source: Vanguard - Indeterminate
Published on Apr 30, 2026

Coup: Court grants FG plea for witness protection, accelerates trial of suspects

The Federal High Court in Abuja, yesterday granted an application by the Federal Government to shield a prosecution witness in the ongoing trial of six persons accused of plotting a coup against President Bola Tinubu. The prosecution, on the same day, …

Source: The Citizen (Nigeria) - Indeterminate
Published on Apr 30, 2026

Army Tells Court How It Uncovered ‘Coup Plot To Overthrow Tinubu,’ Cites Financial Trails, Secret Meetings

The Nigerian Army on Wednesday told the Federal High Court in Abuja that it uncovered what it described as a credible and elaborate plot to overthrow the administration of President Bola Ahmed Tinubu through a coup d’état, detailing allegations of planned …

Source: Sahara Reporters - Left-wing
Published on Apr 30, 2026

Coup: Court grants FG’s plea for witness protection, accelerates trial of suspects

The Federal High Court in Abuja, yesterday granted an application by the Federal Government to shield a prosecution witness in the ongoing trial of six persons accused of plotting a coup against President Bola Tinubu. The prosecution, on the same day, …

Source: The Guardian (Nigeria) - Neutral
Published on Apr 30, 2026

Army Tells Court How Alleged Coup Plot Against Tinubu Was Uncovered

The Nigerian Army on Wednesday told the Federal High Court in Abuja that it uncovered a plot to overthrow President Bola Tinubu’s administration through a coup d’état. A witness from the Nigerian Army Corps of Military Police, identified only as “AAA” …

Source: Opinion Nigeria - Neutral
Published on Apr 25, 2026

Behind Nigeria's murky coup plot - money, prayers and a Nollywood arrest

Lagos, Nigeria/XINHUA For months rumours and secrecy have surrounded last year's alleged Independence Day coup plot in Nigeria - but with this week's indictment of six people accused of involvement comes the first details of what is said to …

Source: Star - Neutral
Published on Apr 26, 2026

Beyond the Shine: Why the Moment Isn’t Golden for Timipre Sylva

For a man who once held the petroleum brief of Africa’s largest oil producer, Timipre Sylva has spent early 2026 in a place far from the corridors of power: the crosshairs of the law. The former Bayelsa governor is now a fugitive, and the shine of his …

Source: This Day - Pro-Government
Published on Apr 24, 2026

Behind Nigeria’s murky coup plot – the money, the prayers and a Nollywood arrest

For months rumours and secrecy have surrounded last year’s alleged Independence Day coup plot in Nigeria – but with this week’s indictment of six civilians accused of involvement comes the first details of what is said to have been an elaborate plan to …

Source: Capital FM Kenya - Pending

07 days 09:23:48

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Published on May 25, 2026 - 13:34 GMT

AI Regulatory Technology Market Report 2026: Trends, Growth Drivers & Forecast Insights

The Business Research Company's AI Regulatory Technology Market Report 2026: Trends, Growth Drivers & Forecast Insights LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The artificial intelligence …

Distribution channels: Business & Economy, IT Industry ...
Published on May 25, 2026 - 11:03 GMT

Capitalizing on a 37.8% CAGR : Why the Deep Learning Market is a USD 406 Billion Megatrend by 2032

WILMINGTON, NEW CASTLE, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Deep Learning Market Size, Share, Competitive Landscape and Trend Analysis Report, by Component …

Distribution channels: IT Industry, Technology ...

Published on May 21, 2026 - 05:41 GMT

New Zealand FSP Framework Implemented, Futurionex Further Strengthens Its Anti-Money Laundering and Risk Control ...

DENVER, May 21, 2026 (GLOBE NEWSWIRE) -- The continued follow-up development of Futurionex after completing its New Zealand FSP-related compliance framework has attracted ongoing market attention. Rather than viewing regional compliance progress as a …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 20, 2026 - 12:45 GMT

Canadian Forum on Anti-Money Laundering and Financial Crime Returns to Toronto in June 2026

Regulators, law enforcement, and compliance leaders to address FINTRAC enforcement, financial crime risk, and emerging AML challenges at CI’s 2026 Forum TORONTO, ON, CANADA, May 20, 2026 /⁨EINPresswire.com⁩/ -- Canada’s banking regulator is issuing record …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...

Published on May 24, 2026 - 09:32 GMT

Ukrainian Court Sets Multi-Million Dollar Bail for Former Presidential Aide

(MENAFN) A court in Ukraine has placed former presidential chief of staff Andrey Yermak in pre-trial detention while setting bail at approximately $3.2 million in connection with a money laundering investigation. The decision was issued Thursday during …

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Published on May 24, 2026 - 09:19 GMT

Ex-Nigerian Minister Sentenced Over Multi-Billion Naira Fraud Case

(MENAFN) A court in Nigeria has sentenced former Power Minister Saleh Mamman to 75 years in prison in absentia after convicting him of laundering more than 33.8 billion naira, equivalent to roughly $21 million, tied to major government-backed energy …

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Published on April 30, 2026 - 18:46 GMT

Anti-Money Laundering Software Market CAGR to be at 15.8% from 2026 to 2030 | $6.84 Billion Industry Revenue by 2030

The The Business Research Company’s Anti-Money Laundering Software Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 30, 2026 /⁨EINPresswire.com⁩/ -- Anti-Money Laundering Software …

Distribution channels: Business & Economy, Companies ...
Published on April 29, 2026 - 04:27 GMT

Anti-Money Laundering Software Market: Major Companies Reshaping Competition Through Innovation

The Business Research Company’s Anti-Money Laundering Software Global Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 28, 2026 /⁨EINPresswire.com⁩/ -- The anti-money laundering (AML) …

Distribution channels: Business & Economy, Companies ...

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Published on May 25, 2026 - 15:18 GMT

1,274 Active Price Reductions in Orange, Seminole, Volusia, Lake Counties — 53.43% Past 60 Days

669 of those listings (53.43%) on the market 60 days or longer, the negotiation-leverage tier in this week's Central Florida four-county price reduction report ORLANDO, FL, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- 1,274 active price …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 25, 2026 - 14:32 GMT

America’s Accountant Shortage Hits 1.3M As CPA Firms Using Offshore Teams Grow 2x Faster With MYCPE ONE Staffing

CPA firms using offshore staffing are overcoming the accounting talent shortage, growing faster, reducing costs & scaling operations with dedicated global teams SUGAR LAND, TX, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- The United …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 25, 2026 - 14:26 GMT

Wytrwal Industries Celebrates Memorial Day

Veteran owned defense contractor completes participation at SOF Week in Tampa MIAMI, FL, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- Wytrwal Industries Holding Company, LLC (“Wytrwal”) a leading international consulting firm and government …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 25, 2026 - 14:21 GMT

Alona Lebedieva: Kazakhstan is turning migration policy into an instrument of economic competition

KYIV, UKRAINE, May 25, 2026 /⁨EINPresswire.com⁩/ -- Kazakhstan is preparing a major update of its migration policy. At first glance, this may seem like a purely technical issue – visas, residence permits, and procedures for foreigners. But in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:51 GMT

Commodity Trade Finance Market to Reach USD $81.45 Billion by 2030 at 8.1% CAGR

The Business Research Company’s Commodity Trade Finance Global Market Report 2026 – Market Size, Trends, And Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- The commodity trade finance sector has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:35 GMT

Card-Linked Donations Market Set to Reach $2.82 Billion by 2030

The Business Research Company's Card-Linked Donations Market Set to Reach $2.82 Billion by 2030 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The card-linked donations market has been gaining significant …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:35 GMT

Branch Audit Management Market - Opportunities, Share, Growth and Competitive Analysis and Forecast 2030

The Business Research Company's Branch Audit Management Market - Opportunities, Share, Growth and Competitive Analysis and Forecast 2030 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The branch audit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:35 GMT

Bank API Connectivity Market Outlook 2030: Size, CAGR, Trends & Forecast Analysis

The Business Research Company's Bank API Connectivity Market Outlook 2030: Size, CAGR, Trends & Forecast Analysis LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The banking industry is rapidly evolving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:34 GMT

Card Issuer Token Vault Industry Analysis Report 2026: Key Trends, Drivers, and Forecast Insights

The Business Research Company's Card Issuer Token Vault Market Report 2026 – Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The card issuer token vault …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:30 GMT

The NineHertz Selected as the OpenGov 2026 Professional Services Partner of the Year

CHICAGO, IL, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- The NineHertz has been recognized as the 2026 OpenGov Professional Services Partner of the Year at the OpenGov’s annual Conference. This award recognizes the firm’s commitment to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:00 GMT

Usage Based Insurance Market to Hit $267.4 Billion Globally by 2032 at 26.2% CAGR | Allied Market Research

Additionally, expanding adoption of telematics, AI-based insurance models and the demand for customized premiums continue to widen market presence globally WILMINGTON, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- In a new report …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:00 GMT

Projected Growth of Remittance Market to North Star over $1.33 Trillion Globally by 2032 at a CAGR of 5.8%

Growing use of mobile payment channels, improvement of transfer speeds, innovation from the fintech space continue to disrupt the global remittences industry. RESEARCHWILMINGTON, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- The latest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 12:12 GMT

Mobile Banking Market is expected to attain a market size of up to $7 Bn By 2032, grow at CAGR of 16.8% from 2023-2031

Rising fintech partnerships, AI-powered banking services, and demand for seamless digital transactions are accelerating global mobile banking market growth. RESEARCHWILMINGTON, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- A new report …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 12:00 GMT

Executor Advocacy Canada Calls for Urgent Bank Act Amendments to Combat Fraud and Death Bureaucracy

EAC asks House of Commons Finance Committee to amend Bill C-30 to close fraud prevention and estate administration gaps that leave Canadians vulnerable to risk. TORONTO, ONTARIO, CANADA, May 25, 2026 /⁨EINPresswire.com⁩/ -- Executor Advocacy …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 25, 2026 - 11:30 GMT

Business Reporter: Enabling local businesses to launch and prosper

First Community Bank highlights the enduring value of relationship banking LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- In a video published on Business Reporter, Wes Hoskins, President and CEO of First Community Bank talks about how …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 25, 2026 - 10:24 GMT

GOAT Academy Reviews: 630,000 YouTube Followers and a 4.5 Trustpilot Rating Tell the Story

Goat Academy reviews highlight risk management and structured investing education as over 20,000 students train under Felix Prehn's coaching team. NEW YORK, NY, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- Most trading courses teach people what …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 25, 2026 - 10:00 GMT

Credible Law Expands MCA Defense Resources Amid Rising Small Business Lawsuits

Credible Law expands MCA defense resources as businesses nationwide face aggressive collections, ACH freezes, UCC liens, and commercial litigation. SAN DIEGO, MT, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- Businesses in New York, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 08:40 GMT

PU Prime joined Traders Fair Thailand 2026

PU Prime successfully concluded its high-impact participation at Traders Fair Thailand, held on May 23, 2026, at the prestigious ICONSIAM Bangkok. BANGKOK , THAILAND, May 25, 2026 /⁨EINPresswire.com⁩/ -- PU Prime, a global multi-licensed online …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 25, 2026 - 08:25 GMT

NoOnes Surpasses 2.5 Million User Milestone, Driven by Explosive Global South Demand and Ecosystem Innovation

A 50% profit-share Partner Program, instant SnapX gift card off-ramps, and AI-powered infrastructure propel the crypto super app to its next phase of growth. LAGOS, NIGERIA, May 25, 2026 /⁨EINPresswire.com⁩/ -- Global South crypto super app NoOnes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 08:09 GMT

Captain’s Eye Secures Major Deployment Across More Than 100 Pacific Basin Vessels

Deployment by a leading global shipowner reinforces the value of continuous onboard visibility SINGAPORE, May 25, 2026 /⁨EINPresswire.com⁩/ -- Captain’s Eye, the maritime AI company providing real-time visual intelligence for safety, security, and …

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