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Published on Jul 2, 2025

Court gives Ali Bello go-ahead to travel to UK for medicare

The Federal High Court in Abuja on Wednesday, okayed the application filed by Mr Ali Bello, the Chief of Staff (CoS) to Gov. Usman Ododo of Kogi to travel to the United Kingdom By Taiye Agbaje The Federal High Court in Abuja on Wednesday, okayed the …

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

BDC operator unmasks crypto-to-cash deals in N3.4b fraud trial

A Bureau De Change (BDC) operator, Al-Hassan Garba, on Thursday, narrated before the Federal High Court in Lagos how he converted cryptocurrency (USDT) into naira and paid the proceeds into the bank account of Genting International Limited, in connection …

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

Court Adjourns Ex-Kogi Governor Yahaya Bello’s N80.2Billion Fraud Trial To October 7 Over Witness Absence

Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, on Thursday adjourned the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, over an alleged N80.2 billion fraud to October 7, 2025. Thursday's hearing was scheduled to …

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

Extradited fraud suspect arraigned in Abuja over $307,500 scam

The Nigeria Police Force has arraigned one Abubakar Mohammed Aboki, who was recently extradited from the United Arab Emirates. Aboki was arraigned before a Federal High Court in Abuja on a six-count charge bordering on criminal breach of trust, obtaining …

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

West African Compliance Officers Convene in Lomé for 2nd Grand Meeting, July 8-9

(Togo First) - For the second consecutive year, Lome, Togo's capital, will host West African compliance and anti-money laundering experts on July 8 and 9. The GRCRO, organized by the Togolese Association of Compliance Officers (ATCO), brings together …

Source: Togo First - Indeterminate
Published on Jul 1, 2025

Peter Okoye Fires Back At Jude, Says Solo Career Pays More Than Psquare Era

Nigerian singer Peter Okoye, popularly known as Mr P, has responded to claims by his brother and former manager, Jude Okoye, alleging he was facing financial struggles after their split. The ongoing rift resurfaced last week after Jude posted a cryptic …

Source: Information Nigeria - Neutral
Published on Jul 3, 2025

IMF backs CBN’s tight monetary policy to curb inflation

The International Monetary Fund (IMF) has backed the Central Bank of Nigeria’s (CBN) sustained tight monetary policy stance, describing it as a critical tool in managing inflation and safeguarding macroeconomic stability. In its latest 2025 Article IV …

Source: Nairametrics - Neutral
Published on Jul 1, 2025

FG Partners with UNODC to Strengthen Response to Mineral Terrorism

The Federal Government of Nigeria has entered into a strategic partnership with the United Nations Office on Drugs and Crime (UNODC) to enhance the country’s capacity to combat criminal and terrorist financing linked to the solid minerals sector. The …

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

FG, UNODC partner to combat illegal mining

The Federal Government is partnering with the United Nations Office on Drugs and Crime (UNODC) to boost Nigeria’s response to the illicit mineral trade. By Martha Agas The Federal Government is partnering with the United Nations Office on Drugs and Crime ( …

Source: News Diary Online - Indeterminate
Published on Jul 1, 2025

FG Partners UNODC to Strengthen Response to Minerals’ Financed Terrorism

Folalumi Alaran in Abuja The Federal Government and the United Nations Office on Drugs and Crime (UNODC) are partnering to strengthen Nigeria’s response to criminal and terrorist finance related to minerals. Consulting the Minister of Solid Minerals …

Source: This Day - Pro-Government
Published on Jul 2, 2025

N3bn Fraud Trial: Yahaya Bello’s nephew gets court’s approval to travel abroad

The Federal High Court in Abuja on Wednesday granted permission to Ali Bello, the accused nephew of former Kogi State Governor Yahaya Bello, to travel abroad for medical reasons. Mr Bello, who is the Chief of Staff to the incumbent Kogi State Governor …

Source: Premium Times - Neutral
Published on Jul 2, 2025

N3billion Fraud: Court Approves Kogi Chief Of Staff, Ali Bello's UK Medical Trip, Co-Defendant's Hajj Pilgrimage

The Federal High Court in Abuja on Wednesday granted permission to Mr. Ali Bello, Chief of Staff to Kogi State Governor, Usman Ododo, to travel to the United Kingdom for medical treatment. Justice Obiora Egwuatu gave the approval after Bello’s lawyer, …

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

Alleged Internet Fraud: Absence of prosecution stalls trial of 109 foreigners

The trial of 109 foreigners accused of participating in high-level cybercrime and hacking activities suffered a setback on Wednesday at the Federal High Court in Abuja. The matter, which was fixed for commencement of trial before judge Ekerete Akpan, could …

Source: Premium Times - Neutral
Published on Jul 2, 2025

Trial of 109 foreigners accused of cybercrime stalls due to prosecution’s absence

By JOY ADARA, Abuja- The trial of 109 foreigners accused of high-level cybercrime and hacking activities has been adjourned by the Federal High Court Abuja until October 22 and 23 due to the absence of the prosecuting lawyer. The defendants, citizens of …

Source: National Accord Newspaper - Neutral
Published on Jul 2, 2025

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 Jul 2, 2025

Witness Tells Court How Hadi Sirika Gave N2.7bn in Aviation Contracts to Family Members

Christopher Adekunle Odofin, an investigator presented as a witness in a money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against former aviation minister Hadi Sirika, has told the FCT High Court in Maitama how he awarded …

Source: Foundation for Investigative Journalism - Neutral
Published on Jul 2, 2025

This former CBN employee wants to bring transparency to donations

Over the last decade, Antonia Davies has worked as a business analyst across both the private sector and the Central Bank of Nigeria (CBN). Her focus at these jobs was on building solutions to systemic problems, often for government clients. Doing this …

Source: Techpoint Africa - Neutral
Published on Jul 1, 2025

N3.4Billion Fraud: EFCC Witness Reveals Massive Crypto-To-Naira Transfers For Syndicate Linked To Romance Scams, ...

A Bureau De Change (BDC) operator, Al-Hassan Garba, on Tuesday testified before the Federal High Court in Lagos that he converted cryptocurrency (USDT) to naira and deposited the equivalent amounts into the bank account of Genting International Ltd. …

Source: Sahara Reporters - Left-wing
Published on Jul 1, 2025

Hadi Sirika Split N2.7b Aviation Contracts Among Family — Witness

The twelfth Prosecution Witness, PW12, Christopher Adekunle Odofin in the trial of the former Minister of Aviation, Hadi Abubakar Sirika on Tuesday, July 1, 2025, told the FCT High Court, Maitama, Abuja, presided over by Justice S.C. Oriji, that the …

Source: Lagos Post Online - Pending

02 days 23:13:29

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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 - 21:50 GMT

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
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 ...