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Published on Jul 3, 2025

Police dock Nigerian extradited from UAE for money laundering, others

The Nigeria Police Force (NPF) has arraigned a Nigerian national who was recently extradited from the United Arab Emirates (UAE), Abubakar Mohammed Aboki, before a Federal High Court sitting in Abuja, on a six-count charge bordering on Criminal Breach of …

Source: Blueprint Newspapers Limited - Indeterminate
Published on Jul 3, 2025

Transparency Int'l, CISLAC Call For Nigeria's Debt Cancellation, Financial Reforms, Strong Legislative Oversight

The Transparency International Nigeria and the Civil Society Legislative Advocacy Centre (CISLAC) have urged the cancellation of questionable debts and reforms of the global financial system to ensure Nigeria’s development is not held back by burdensome …

Source: Sahara Reporters - Left-wing
Published on Jul 3, 2025

IMF implores Nigeria to tackle FX volatility, inflation

The International Monetary Fund (IMF) has urged Nigeria to implement a comprehensive foreign exchange (FX) intervention framework, focusing on containing excess volatility. It insisted that the exchange rate is an important shock absorber. This formed as …

Source: Business Hallmark - Neutral
Published on Jul 3, 2025

Dubai-Based Nigerian Arraigned After Extradition Over Alleged $307,500 Fraud

The Nigeria Police Force has arraigned a Dubai-based Nigerian, Abubakar Mohammed, over an alleged $307,500 fraud involving the shipment of luxury vehicles Mohammed was arrested in the United Arab Emirates by the International Criminal Police Organisation ( …

Source: Arise News - Neutral
Published on Jul 2, 2025

Nigerian Court Jails Man One Year For $5,000 Money Laundering In Lagos

Somto was arraigned on Tuesday, July 1, 2025, by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on a one-count charge bordering on money laundering. Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos, …

Source: Sahara Reporters - Left-wing
Published on Jul 3, 2025

Police arraign Dubai-based Nigerian extradited over ‘$307,500 fraud’

The Nigeria Police Force (NPF) has arraigned one Abubakar Mohammed over allegations of fraud worth $307,500. Mohammed, a Nigerian, was arrested in Dubai, UAE, by the International Criminal Police Organisation (Interpol) following an investigation over …

Source: The Cable - Neutral
Published on 14:07 GMT

CISLAC Seeks Debt Cancellation, Democratisation of Global Financial Institutions, Others

The Executive Director of the Civil Society Legislative Advocacy Centre (CISLAC), Auwal Ibrahim Musa (Rafsanjani), has issued a strong call for the cancellation of illegitimate and dubious debts, urgent reform of global financial institutions, and a …

Source: News Diary Online - Indeterminate
Published on Jul 3, 2025

Nigerian Extradited From UAE For N470Million Dubai Luxury Car Scam Arraigned in Abuja

A Nigerian national, Abubakar Mohammed Aboki, who was extradited from the United Arab Emirates for allegedly defrauding an international automobile dealer of $307,500 (about N470 million), has been arraigned and remanded by a Federal High Court sitting in …

Source: Sahara Reporters - Left-wing
Published on Jul 3, 2025

IMF urges Nigeria to tackle FX volatility, inflation

• Charges CBN to sustain tight monetary policy The International Monetary Fund (IMF) has charged Nigeria to implement a robust foreign exchange (FX) intervention framework, focusing on containing excess volatility. It insisted that the exchange rate is an …

Source: The Guardian (Nigeria) - Neutral
Published on Jul 3, 2025

IMF hails Nigeria’s reforms as signs of economic recovery emerge

The International Monetary Fund (IMF) has praised Nigeria’s ongoing economic reforms, noting that the country is making meaningful strides towards stability and recovery after years of volatility and policy missteps. In its latest Article IV Consultation …

Source: Business Hallmark - Neutral
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 3, 2025

Police Arraign Extradited Nigerian For Transnational Fraud

The Nigeria Police Force has arraigned a Nigerian national, Abubakar Mohammed Aboki, before a Federal High Court in Abuja on a six-count charge of criminal breach of trust, obtaining by false pretence, forgery, and money laundering. Aboki, who was …

Source: TVC News Nigeria - Pro-Government
Published on Jul 3, 2025

Take action to exit grey list, IMF urges Nigeria

The International Monetary Fund has demanded action for Nigeria to exit the Financial Action Task Force grey list, commending the country for the economic reforms that have led to a deceleration of inflation and provided stability in the foreign exchange …

Source: Punch - Indeterminate
Published on Jul 2, 2025

IMF Urges Nigeria To Tackle Fragility, Boost Food Security

News Investigators/ The International Monetary Fund (IMF) has urged the Nigerian government to enhance food security and reduce fragility as part of efforts to improve the country’s growth outlook. This recommendation is contained in a statement …

Source: News Investigators Nigeria - Indeterminate
Published on Jul 2, 2025

IMF lauds Nigeria’s economic reforms amid signs of durable recovery

By Tony Obiechina Abuja Reversing years of economic volatility, the International Monetary Fund’s latest Article IV Consultation affirms a new reality: Nigeria is making meaningful progress following a series of significant structural reforms to restore …

Source: Prompt News Online - Neutral
Published on Jul 1, 2025

Anti-Corruption Group Petitions EFCC To Probe Bauchi Governor Mohammed’s Family Over N30billion Contract Fraud, Money ...

A civil society group, the Citizens’ Coalition Against Corruption (CCAC), has petitioned the Economic and Financial Crimes Commission (EFCC), calling for a comprehensive investigation into what it describes as a massive corruption scandal involving the son …

Source: Sahara Reporters - Left-wing
Published on Jul 2, 2025

IMF Commends Nigeria’s Economic Reforms, Projects 3.4% GDP Growth In 2025

July 02, (THEWILL) — The Executive Board of the International Monetary Fund has concluded the 2025 Article IV Consultation with Nigeria, commending the country’s monetary and fiscal authorities for implementing far-reaching reforms over the past two years. …

Source: The Will - Neutral
Published on Jul 2, 2025

BREAKING: Judge Grants Controversial Order Blocking Arraignment Of N33.8Billion Fraud Suspect Linked To Former Nigerian ...

In a move that could undermine Nigeria’s anti-corruption efforts, a judge of the Niger State High Court sitting in Minna has granted an ex parte order restraining the Economic and Financial Crimes Commission (EFCC) from arresting, arraigning, or …

Source: Sahara Reporters - Left-wing
Published on Jul 2, 2025

‎Nigeria’s Economy Strengthens as IMF Backs Reform Measures

‎ ‎The International Monetary Fund (IMF) has endorsed Nigeria’s economic reforms, describing them as bold, credible, and critical to the country’s recovery. ‎ ‎In its latest Article IV Consultation released on Wednesday, the IMF praised recent measures for …

Source: Point Blank News - Indeterminate

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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 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 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 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 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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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 ...
Published on July 4, 2025 - 09:00 GMT

Business Reporter: Leveraging intelligent automation in contact centres

A conversational AI model that can conduct meaningful, natural and personalised chats with customers LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Sebastian Glock, Technology Evangelist …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 4, 2025 - 08:17 GMT

ITSpectrum Solutions Announces Strategic Partnership to Enhance Blockchain and Web3 Services

Kolkata-based ITSpectrum Solutions has announced a transformative partnership aimed at advancing its blockchain, NFT, and web development services. KOLKATA, WEST BENGAL, INDIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- ITSpectrum Solutions, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:46 GMT

AllScale Raises $1.5M to Empower Small Businesses with Accessible, Compliant Stablecoin Solutions

HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- AllScale, a financial technology startup building stablecoin solutions for small and medium-sized businesses (SMBs), has announced the closing of a $1.5 million funding round to accelerate the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:17 GMT

Freedom Takes Flight as PAL Celebrates with Independence Day Travel Deals

SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Philippine Airlines (PAL) held one of its biggest treats for passengers in celebration of the Philippines’ 127th Independence Day. Experience the powdery white sand beaches and …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 05:17 GMT

Đóng cửa mỏ Raja Ampat nêu bật vai trò ESG và lo ngại chính sách trong thị trường Niken - Báo cáo EBC Financial Group

Khi Indonesia đóng cửa khai thác tại khu bảo tồn Raja Ampat, EBC Financial Group chỉ ra thị trường Niken đang đối mặt với sự bất ổn gia tăng. INDONESIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Trong khi các nhà hoạt động môi trường phần lớn hoan …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:17 GMT

อินโดนีเซียสั่งปิดเหมือง Raja Ampat เขย่าตลาดนิกเกิล EBC ชี้กระทบ ESG นโยบายทั่วโลก

EBC Financial Group ชี้การเดินหน้าปิดเหมืองในพื้นที่อนุรักษ์ Raja Ampat ของอินโดนีเซีย เพิ่มความไม่แน่นอนในตลาดนิกเกิลทั่วโลก INDONESIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- …

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