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Published on 17:54 GMT

Court jails another set of eight Chinese nationals for cyberterrorism, internet fraud in Lagos

The Federal High Court in Lagos has sentenced eight Chinese nationals to one year in prison each for cyberterrorism and internet fraud, in connection with a massive transnational cryptocurrency scam uncovered in December 2024. The trial judge, Chukwujekwu …

Source: Premium Times - Neutral
Published on 16:41 GMT

ECOWAS and its survival

Let me begin by congratulating the government and people of Ghana on the occasion of this year’s Republic Day celebrations. I must also commend the Ghana Armed Forces Command and Staff College, Teshie, for organising this lecture. As you may be aware, …

Source: Daily Trust - Indeterminate
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
Published on 16:04 GMT

In its Kenya comeback, Luno targets crypto users who feel left out of risky P2P platforms

Luno, the UK-based crypto company which operates in South Africa, Nigeria—and recently, Uganda—now has a fourth horse to back in its Africa race: Kenya. On June 23, the company announced its re-entry into the East African country after a 2014 exit, …

Source: TechCabal - Neutral
Published on Jun 30, 2025

FG, UNODC partner to tackle terrorist financing, money laundering

The Federal Government has partnered with the United Nations Office on Drugs and Crime to strengthen Nigeria’s fight against illicit financial flows, terrorism financing, and money laundering within the solid minerals sector. This was the fallout of a …

Source: Punch - Indeterminate
Published on Jul 2, 2025

IMF hails Nigeria’s reforms, notes signs of stability, growth

The International Monetary Fund (IMF) has praised Nigeria for recent economic and financial reforms, describing the policies as steps toward macroeconomic stability and resilience. In its latest Article IV Consultation, the IMF acknowledged what it called …

Source: The Guardian (Nigeria) - Neutral
Published on Jul 2, 2025

IMF urges Nigeria to cut 2025 budget on oil prices drop

…calls for sustained tight monetary policy, ‘robust’ FX reform The International Monetary Fund (IMF) has urged the federal government to rework its 2025 N54.99 trillion budget to reflect a less favourable oil price environment, warning that the country …

Source: Business Day - Neutral
Published on 10:05 GMT

CBEX Crypto Scam: Africa’s AI-Hyped Ponzi Nightmare and the Urgent Call for Real Regulation

Beneath the glittering promises of the cryptocurrency world, where AI hype shines brightest, lies a sinister truth: CryptoBridge Exchange (CBEX). This AI-powered Ponzi scheme has shattered and embittered countless African investors. Edwin, a Kenyan …

Source: IOL - Indeterminate
Published on 09:44 GMT

Labour Party: Northern Stakeholders Fault Sowore’s Accusations Against Bauchi Governor

1 Onoja Audu The Labour Party Northern Stakeholders has cautioned the publisher of Sahara Reporters, Omoyele Sowore, to limit his uncomplimentary remarks to people of his age and not drag an elder statesman of high repute like the Governor of Bauchi State, …

Source: Daily Independent - Pending
Published on 09:37 GMT

CISLAC urges debt cancellation, global financial reform, stronger legislative oversight at Sevilla confab

From Juliana Taiwo-Obalonye, Abuja The Civil Society Legislative Advocacy Centre (CISLAC) has issued an urgent call for the cancellation of illegitimate debts, sweeping reforms of global financial institutions, and increased legislative engagement in …

Source: The Sun Nigeria - Indeterminate
Published on Jul 1, 2025

From Grace To Grass: Nigerian billionaires who went broke and lost it all

Nigeria has produced some of Africa's most powerful and wealthy individuals, such as oil magnates, media moguls, and athletes turned entrepreneurs. Even the richest can tumble, and woes from scandal to mismanagement have caused the fortunes of a few …

Source: Pulse - Neutral
Published on 06:39 GMT

JPMorgan forecasts the stablecoin market will reach $500 billion by 2028

JPMorgan projects that the stablecoin market will only hit $500 billion by 2028, challenging several other trillion-dollar forecasts. The bank stated there’s very little evidence of widespread adoption of the dollar-linked digital token, deeming the more …

Source: Cryptopolitan - Indeterminate
Published on Jul 3, 2025

N80.2bn Fraud: Court Adjourns Yahaya Bello’s Trial to October Over Absent Witness

Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, has postponed the trial of former Kogi State Governor, Yahaya Bello, over an alleged N80.2 billion fraud. The case was adjourned to October 7 and 10, 2025. The hearing on Thursday was …

Source: The News Chronicle - Neutral
Published on Jul 1, 2025

Bolstering identity systems to safeguard Nigeria’s financial future

By Chinwendu Obienyi When Nigeria introduced the Bank Verification Number (BVN) in 2014, it was celebrated as a critical reform to sanitise the financial system, combat identity fraud and expand access to financial services. In the years that followed, …

Source: The Sun Nigeria - Indeterminate
Published on 01:57 GMT

CISLAC Demands Debt Cancellation, Reform of Global Financial Institutions, and Stronger Legislative Oversight

Chiemelie Ezeobi The Civil Society Legislative Advocacy Centre (CISLAC) has called for the cancellation of illegitimate debts, urgent reform of international financial institutions, and greater legislative engagement in Nigeria’s development financing. …

Source: This Day - Pro-Government
Published on 01:45 GMT

IMF backs reforms amid calls for budget overhaul

The International Monetary Fund, in its latest Article IV Consultation on Nigeria, praised the Central Bank of Nigeria’s efforts to strengthen the banking sector and drive recapitalisation, but urged fiscal authorities to review the 2025 budget in light of …

Source: Punch - Indeterminate
Published on 00:55 GMT

IMF endorses CBN’s policy shift amid growing economic optimism

After years of macroeconomic turbulence, Nigeria appears to be charting a more stable course. The International Monetary Fund (IMF), in its latest Article IV Consultation, has acknowledged the country’s reform-driven turnaround, commending authorities for …

Source: The Sun Nigeria - Indeterminate
Published on Jul 3, 2025

N33.8bn Fraud Trial: Ex-minister accuses own lawyer of misrepresentation

Former Minister of Power, Saleh Mamman, on Wednesday, accused his own lawyer of misrepresenting him during the recording of his statements at the Economic and Financial Crimes Commission (EFCC), alleging that portions of the statement were fabricated …

Source: Premium Times - Neutral

03 days 06:22:56

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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 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 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 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 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
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 ...