Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Nigeria Money Laundering News ••• Topics • Nigeria Media Directory

Nigeria Money Laundering Newswire

Get by Email • RSS

Published on 03:05 GMT

Group urges EFCC to probe Bauchi gov over fraud allegations

A Bauchi-based political and transparency group, the Bauchi Citizens for Good Governance has urged the Economic and Financial Crimes Commission to expand its fraud investigation into Bauchi State and the state’s arms of ministries department and agencies. …

Source: Punch - Indeterminate
Published on Apr 12, 2025

Nigerian Man Faces 40 Years for $2.5M Crypto Romance Scam, DOJ Confirms

U.S. authorities have arrested a Nigerian national linked to a $2.5 million cryptocurrency romance scam that targeted emotionally vulnerable victims across the United States. The Department of Justice (DOJ) announced that 34-year-old Charles Uchenna …

Source: Economy Watch - Indeterminate
Published on Apr 12, 2025

Watch as popular Nigerian pastor prays for Ntim Fordjour as point of contact for Ghanaian politicians

A video has emerged online of popular Nigerian pastor and Founder of Dunamis International Gospel Centre, Dr Paul Enenche, praying for the Member of Parliament for Assin South, Rev John Ntim Fordjour, and his wife, using them as points of contact for …

Source: GhanaWeb - Neutral
Published on 02:04 GMT

Recapitalisation: CBN cautions banks against illicit funds

The Central Bank of Nigeria has warned deposit money banks to avoid raising capital from illicit sources as part of the ongoing recapitalisation exercise. The apex bank said the measure was necessary to preserve financial system stability and ensure that …

Source: Punch - Indeterminate
Published on Apr 14, 2025

No new revelation by FBI on Tinubu, says Presidency

The Presidency yesterday clarified that the investigative records on President Bola Ahmed Tinubu which a United States court ordered the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) to release are not new. …

Source: OG TV - Public Broadcaster
Published on 00:53 GMT

Alleged N1.38 billion Fraud: Peter Okoye testifies against brother, Jude in court

In a dramatic courtroom development, Nigerian singer Peter Okoye, one-half of the defunct music duo P-Square, testified against his elder brother and former manager, Jude Okoye, on Monday in a high-profile N1.38 billion money laundering trial. Appearing …

Source: Premium Times - Neutral
Published on Apr 11, 2025

J.P Morgan: Decline in Oil Prices Will Push Nigeria’s Current Account Balance into Deficit

•Says foreign portfolio outflows likely to accelerate •Fitch: trade tensions, aid cuts to Nigeria, others won’t trigger downgrades Emmanuel Addeh and James Emejo in Abuja Global financial services firm, JP Morgan Chase, yesterday, warned that the …

Source: This Day - Pro-Government
Published on Apr 14, 2025

Alleged fraud: Ex-Minister Mamman insists his statement was obtained under duress

From Godwin Tsa Abuja A former Minister of Power, Saleh Mamman has insisted that his written statement allegedly confessing to corruption charges was obtained under duress. The defendant is standing trial on 12 counts of alleged conspiracy and money …

Source: The Sun Nigeria - Indeterminate
Published on Apr 10, 2025

2 Nigerians among international drug cartel arrested by Indian Police

Two Nigerians, Ugwu Ikechukwu (alias Emma) and Chukwu Ogbonna (alias Big Joe), are among the transnational drug trafficking and money laundering syndicate arrested by the Indian authorities in Hyderabad.Local publication Hindu Newspapers reported that the …

Source: Pulse - Neutral
Published on Apr 10, 2025

Nigerians arrested as Indian police bust international drug ring

Two Nigerians and a local forex agent have been arrested in Hyderabad, India, as police uncovered a transnational drug trafficking and money laundering syndicate with links to the United States and Nigeria, The Hindu Newspapers reports. The suspects, …

Source: Punch - Indeterminate
Published on Apr 10, 2025

Nigeria to Quit Financial Action Task Force Grey List

Daniel Adaji Nigeria is set to be removed from the Financial Action Task Force (FATF) grey list, following legislative reforms that now place digital assets such as cryptocurrencies under formal regulatory oversight. This development is anchored in the …

Source: Point Blank News - Pending
Published on Apr 14, 2025

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...
Published on Apr 14, 2025

“In my next life, I will want to still learn from you again” – Cubana Chief Priest declares as he hails Obi Cubana

Nigerian businessman Cubana Chief Priest isn’t done praising his former boss, Obi Cubana. Taking to his Instagram page, he declared that in his next life, he wants to still learn from Obi Cubana. He noted that his composure, style, coordination, package, …

Source: Kemi Filani News - Pending
Published on Apr 14, 2025

US Court Orders FBI, DEA to Release Drug Investigation Records on Tinubu

A federal court in the United States has ordered the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) to search for and disclose records relating to past criminal investigations involving Bola Tinubu, Nigeria’s president. …

Source: Foundation for Investigative Journalism - Neutral
Published on Apr 12, 2025

Natasha/Akpabio: “His Victims are All from the North”, Group Alleges

Kuni Tyessi in Abuja In lending its voice to the ongoing saga between the Senate President, Godswill Akpabio, and the Senator representing Kogi Central, Natasha Akpoti- Uduaghan, a group known as Growth and Development of Northern Nigeria (GDNN) has …

Source: This Day - Pro-Government
Published on Apr 13, 2025

Presidency dismisses US court order on Tinubu drug case files, says ‘nothing new to reveal’

The Nigerian presidency has downplayed the recent US federal court ruling ordering the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) to release investigative files connected to President Bola Tinubu, saying the …

Source: New Mail - Pending
Published on Apr 13, 2025

U.S. Court Orders Release of Confidential Files on President Tinubu’s Alleged 1990s Drug Investigation

Read Time:1 Minute, 30 Second Washington, D.C. — In a significant legal ruling with potential international implications, the United States District Court for the District of Columbia has ordered U.S. law enforcement agencies to release previously withheld …

Source: Codewit World News - Pending
Published on Apr 13, 2025

Presidency responds to US court ruling on Tinubu’s FBI, DEA reports

Nigeria’s presidency, on Sunday, dismissed a recent United State (US) court ruling instructing American law enforcement agencies to release confidential information gathered from investigating President Bola Tinubu for drug-related case in the 1990s. In a …

Source: Premium Times - Neutral
Published on Apr 12, 2025

Argentina Qatar 2022 World Cup Winner Implicated In Illegal Betting Scandal

Angel Di Maria and USA star Weston McKinnie are amongst a group of 12 players who have been implicated in an illegal betting scandal. Juventus’s Weston McKennie and Benfica’s Angel Di Maria are reportedly being investigated by Italian authorities for …

Source: Complete Sports - Neutral

days

hours

minutes

seconds

Featured Releases

Got News to Share? · Submit · See All

Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

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

Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics

Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

Distribution channels:
Published on April 15, 2025 - 01:20 GMT

Laredo CBP officers apprehend fugitive sought on warrant for alleged molestation of a minor

LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for alleged molestation of a minor. “The arrest of this individual …

Distribution channels:
Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...
Published on April 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 803,512,861 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on April 15, 2025 - 17:27 GMT

Minore's Meats, Inc. Aquired by J&M Vital Provisions, LLC

Touchstone Advisors Represents Minore’s Meats in the Sale of Their Third-generation Family Owned Food Distribution Business NEW HAVEN, CT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Touchstone Advisors is pleased to announce the sale of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:17 GMT

Gary S. Williams of Williams Asset Management Recognized in Forbes' Best-In-State Wealth Advisors List for 2025

COLUMBIA , MD, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, an independent investment and financial planning firm in Howard County, Maryland, is proud to announce that its CEO and President, Gary S. Williams, CFP …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:00 GMT

Chapman University’s Leatherby Center Hosts Future of Food Event: Exploring the Innovations Shaping Tomorrow’s Table

Discover Cutting-Edge Food Tech Trends, Network with Industry Experts, and Gain Insights from Forward-Thinking Entrepreneurs ORANGE, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Leatherby Center for Entrepreneurship and Business …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Payroll and Bookkeeping Services for Indiana Businesses

IBN Technologies provides reliable payroll and bookkeeping services, enabling Indiana businesses to thrive with precision and efficiency. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Precise payroll processing and accurate bookkeeping …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

Invoice Process Automation by IBN Tech Elevates Invoice Management for New York Businesses

Invoice process automation by IBN boosts AP efficiency in New York, reducing manual workloads and payment delays. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The invoicing process presents a major operational challenge for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Invoice Process Automation with Advanced Solutions in Nevada

Nevada businesses turn to IBN Tech for invoice process automation to boost transparency and simplify financial operations. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices by hand continues to be a problem for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 16:56 GMT

ACE Proudly Celebrates Dual Milestone ~ 25 Years of Growing Georgia Businesses and Deploying $250 Million in Loans

In celebration, ACE's 25 for 25 Anniversary Campaign invites investment in the next generation of entrepreneurs who are shaping Georgia’s economic future. ATLANTA, GA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- ACE | Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:15 GMT

Simplify Oracle Management With the Updated dbForge Edge: Smarter SQL Editing, Enhanced Schema Comparison, and More

Smarter SQL editing for Oracle, enhanced schema comparison, integrated learning, and more - now available in dbForge Edge 5.0 PRAGUE, CZECH REPUBLIC, April 15, 2025 /⁨EINPresswire.com⁩/ -- Devart, a leading provider of database management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:05 GMT

Jacqueline Hess Joins Immunophotonics Board of Directors

ST. LOUIS, MO, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Immunophotonics, Inc., a clinical-stage biotech company focused on immuno-oncology, is pleased to announce the appointment of Jacqueline Hess to its Board of Directors. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:00 GMT

M.S. Howells & Co. Celebrates 25 Years of Excellence in Financial Services

M.S. Howells & Co. Celebrates its 25th Anniversary. SCOTTSDALE, AZ, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- M.S. Howells & Co., a respected institutional broker-dealer, is proud to announce its 25th anniversary. Since its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:00 GMT

IBN Technologies Payroll and Bookkeeping Services Positioned for Growth in Washington Market

IBN Technologies boosts financial efficiency for Washington SMBs with expert Payroll and Bookkeeping services. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Effective payroll management and meticulous bookkeeping are critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 15:26 GMT

The Clever Rental LLC Launches Multi-State Expansion with First Property Acquisition in Tennessee

Florida-based real estate firm enters Clarksville market as part of a broader strategy to deliver affordable housing across the U.S. SARASOTA, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Clever Rental LLC Expands Operations to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 15:23 GMT

Moody Nolan to Lead Preservation Study of Weaver-Gillison House

Moody Nolan and Goodwin & Associates will document and preserve the historic Weaver-Gillison House, a key Affrilachian Trail landmark. HARPERS FERRY, WV, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Innovative Community Solutions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 15:17 GMT

The 2025 Women Mean Business International Conference Ignites Inspiration

MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The 2025 edition of the highly anticipated Women Mean Business International (WMBI) Conference recently took center stage at the Hilton Miami Downtown Hotel, bringing together …

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

Adrianna Smith and Lana Hout Named 2025 Women of Influence in Finance by Los Angeles Business Journal

Los Angeles Business Journal Honors Adrianna Smith and Lana Hout—Top Business Brokers and M&A Advisors—as 2025 Women of Influence in Finance LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Los Angeles Business Journal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 15:00 GMT

The Top Cap Table Management Software Vendors According to the FeaturedCustomers Spring 2025 Customer Success Report

FeaturedCustomers releases the Spring 2025 Cap Table Management Software Customer Success Report. SUNRISE, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Today FeaturedCustomers published the Spring 2025 Cap Table Management Software …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 15:00 GMT

Alpha Omega Disaster Restoration Launches New Website

The leading disaster restoration company in Billings, MT, offers customers an enhanced user experience and more comprehensive information with their new website BILLINGS, MT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Alpha Omega …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on April 15, 2025 - 15:00 GMT

Your Money Line Releases New AI-Powered Tools to Help Employees Build Financial Security

Latest Features Include Credit Monitoring and Identity Theft Protection with a $1M Insurance Policy INDIANAPOLIS, IN, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Your Money Line, the premier financial wellness benefit for employees, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 15:00 GMT

Texas Businesses Embrace Invoice Process Automation as IBN Technologies Revolutionizes Finance

Texas firms modernize accounts payable with IBN’s invoice process automation, eliminating data entry errors and delays. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices is still a major problem for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 14:00 GMT

Strengthen Continuity Plans Now, Industry Insiders Warn

As economic uncertainty grows, businesses must prepare for disruptions to cash flow and operations. HOUSTON, TX, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says now is the time to shore up …

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