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Published on Apr 30, 2025

FIRS seeks court’s dismissal of Binance’s application to vacate ex-parte order amid $79.5 billion tax lawsuit

The Federal Inland Revenue Service (FIRS) has urged the Federal High Court in Abuja to dismiss Binance Holdings Limited’s application seeking to vacate an earlier ex-parte order that allowed the tax agency to serve court documents through substituted means …

Source: Nairametrics - Neutral
Published on Apr 30, 2025

Court orders Aisha Achimugu’s release from EFCC Custody within 24 hours

The Federal High Court in Abuja has ordered the release of Aisha Sulaiman Achimugu, a prominent business executive and socialite, from the custody of the Economic and Financial Crimes Commission (EFCC), within 24 hours. Justice Inyang Ekwo issued the order …

Source: Nairametrics - Neutral
Published on Apr 30, 2025

EFCC declares Elie Bitar wanted over CBEX scam

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar wanted over alleged involvement in the Ponzi scheme platform Crypto Bridge Exchange (CBEX). The agency issued the public notice via its social media handle on Wednesday. According …

Source: PM News - Indeterminate
Published on Apr 30, 2025

Court Orders EFCC To Release Businesswoman Aisha Achimugu, Adjourns To May 2

The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release businesswoman and socialite, Aisha Achimugu, within 24 hours. Justice Inyang Ekwo, who issued the order on Wednesday, also directed all …

Source: Sahara Reporters - Left-wing
Published on Apr 30, 2025

BREAKING: Court orders EFCC to release Aisha Achimugu within 24hrs

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release socialite and business woman, Aisha Achimugu. Justice Inyang Ekwo in a short ruling also added that parties in the suit especially the …

Source: Punch - Indeterminate
Published on Apr 30, 2025

EFCC presents Aisha Achimugu in court after arrest

Economic and Financial Crimes Commission officers brought businesswoman Aisha Achimugu to the Federal High Court in Abuja on Wednesday, as ordered by the court. Achimugu, escorted by two female EFCC operatives, arrived around 11:35 am. She was declared …

Source: Punch - Indeterminate
Published on Apr 30, 2025

Civilians, Gov’ts on The Losing End As Gold Smuggling Booms in Africa

Nasiru Adamu has a toxic relationship with terrorists operating in Zamfara, a state in northwestern Nigeria. In exchange for protection, he shovels the earth to dig up pieces of gold and gives the terrorists their share. Proud like a peacock, Adamu thinks …

Source: HumAngle - Neutral
Published on Apr 30, 2025

Naira weakens further, hits N1,602/$1 at official market

The naira continued its downward trajectory on Tuesday, April 29, 2025, closing at N1,602.02/$1 at the official Nigerian Foreign Exchange Market (NFEM). This is according to data published by the Central Bank of Nigeria (CBN). This represents a further …

Source: Nairametrics - Neutral
Published on Apr 30, 2025

DKBA accused of torture of human trafficking victims at Myanmar online fraud compound

Major General Saw San Aung, Chief of Staff of the DKBA. (Photo: Han Htoo Zaw) Mizzima Special Correspondent Saw Han Htoo Zaw A disturbing video showing the torture of a handcuffed man with electric shocks by an individual in camouflage pants went viral on …

Source: Mizzima - Neutral
Published on Apr 29, 2025

Court grants bail to man accused of pocketing $1.5m from Ghana's diplomatic property sale

The High Court in Accra has granted bail to Bright Mensah Bonsu, accused of receiving $1.5 million for the purported sale of a prime diplomatic property in Nigeria. The Court presided over by Justice Mary Maame Ekue Yanzuh granted him bail in the sum of GH …

Source: GhanaWeb - Neutral
Published on Apr 29, 2025

How Asian cybercrime syndicates have spread to Africa

Asian crime syndicates behind the multibillion-dollar cyberscam industry are expanding globally including to South America and Africa, as raids in Southeast Asia fail to contain their activities, the United Nations said in a report on Monday. Criminal …

Source: The East African - Neutral
Published on Apr 29, 2025

EFCC arrests wanted Aisha Achimugu at Abuja airport

Operatives of the Economic and Financial Crimes Commission have arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. It was learnt that Achimugu was arrested in the early hours of Tuesday at about 5am shortly after she …

Source: Daily Trust - Pending
Published on Apr 29, 2025

CAC gives unregistered businesses six-week deadline, warns of jail term

The Corporate Affairs Commission has issued a six-week ultimatum to all businesses operating in Nigeria with unregistered names or acronyms, warning that failure to comply with registration requirements may result in prosecution and possible imprisonment. …

Source: Punch - Indeterminate
Published on Apr 29, 2025

Aisha Achimugu declares hunger strike after EFCC arrest

By Seyi Babalola Aisha Achimugu, a prominent business executive and socialite, has declared a “hunger strike” in the Economic and Financial Crimes Commission (EFCC) prison after being arrested by commission officers. Achimugu’s legal team, led by Mr …

Source: The Sun Nigeria - Indeterminate
Published on Apr 29, 2025

Foreigners tighten grip on Zimbabwe's retail sector

Foreign nationals are increasingly dominating Zimbabwe's retail sector, raising concerns over the flouting of laws that reserve the industry for indigenous Zimbabweans. Despite legal provisions meant to empower locals through economic indigenisation, …

Source: Bulawayo 24 News - Neutral
Published on Apr 29, 2025

Aisha Achimugu operates over 130 bank accounts – EFCC

The Economic and Financial Crimes Commission (EFCC) has revealed that prominent business executive, Aisha Achimugu operates a total of 136 bank accounts across ten different banks, both in her personal and corporate names. EFCC disclosed this when Justice …

Source: Blueprint Newspapers Limited - Pending
Published on Apr 29, 2025

BREAKING: Aisha Achimugu ‘arrested’ by EFCC at Abuja airport – Lawyer

A prominent businesswoman and socialite, Aisha Sulaiman Achimugu, has been “arrested” by operatives of the Economic and Financial Crimes Commission (EFCC), according to her legal team. Senior Advocate of Nigeria (SAN) Chikaosolu Ojukwu confirmed in a …

Source: Idoma Voice - Center-right
Published on Apr 29, 2025

Court orders Aisha Achimugu to appear before EFCC over alleged financial crimes

Justice Inyang Ekwo of the Federal High Court, Abuja, has ordered businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 29, 2025, to respond to allegations related to an ongoing investigation. …

Source: Daily Post - Neutral
Published on Apr 29, 2025

EFCC to sue suspects linked to $86,500, 305,150 Riyals intercepted at Kano Airport

The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has announced plans to sue suspects allegedly linked to the sum of $86,500, 305,150 Saudi Riyals, and 200 Euros, which were intercepted and confiscated by officers of the Nigeria …

Source: Nairametrics - Neutral

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Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics

Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 3, 2025 - 06:06 GMT

Eagle Pass CBP officers apprehend man wanted for capital murder charges

EAGLE PASS, Texas — U.S. Customs and Border Protection officers at the Eagle Pass Port of Entry detained a fugitive at the Eagle Pass International Bridge who had an outstanding felony warrant for capital murder charges. “This apprehension underscores our …

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Published on May 3, 2025 - 00:51 GMT

Good Cheer Claims the Lilies for the 151st Running of the Longines Kentucky Oaks

LOUISVILLE, Ky., May 02, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced Good Cheer captured the Lilies in the 151st running of the Longines Kentucky Oaks in a field …

Distribution channels: Culture, Society & Lifestyle ...
Published on May 3, 2025 - 00:15 GMT

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy ...

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit. Edgar Sanchez-Solis, …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics
Published on May 2, 2025 - 12:16 GMT

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...

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Published on May 3, 2025 - 14:00 GMT

Tony Robbins & Dean Graziosi Launch The Thrive In 25 Event to Help People Build A Thriving Business In Uncertain Times

This free 3-day "Thrive In 25 Event" gives attendees the roadmap to create a purpose-driven income stream using what they already know. PALM BEACH, FL, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- There’s never been a better time to start …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 13:00 GMT

The Truth About Timeshare ‘Upgrades’ — How Owners Are Tricked into Spending More

ROYSE CITY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- As more timeshare owners grow disillusioned with their contracts, many are falling victim to a lesser-known but increasingly common tactic: the timeshare “upgrade” scam. Promoted as …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 12:43 GMT

SHEENA HABERSTROH DAIGLE SELECTED FOR THE PRESIDENTIAL AWARD BY IAOTP

Sheena Haberstroh Daigle will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Sheena Mathew-Haberstroh Daigle was recently selected …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 10:00 GMT

Retirement Tax Consultants: How to Know If a Roth Conversion is Right for You

Get an In-Depth Roth Analysis at a 40% Discount Through May 2025 MCKINNEY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- For individuals contemplating whether to convert their traditional IRAs, 401(k)s, and other tax-qualified retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 20:30 GMT

Clackamas Progress Partners announces completion of Oregon’s first P3 courthouse

PORTLAND, Ore., May 03, 2025 (GLOBE NEWSWIRE) -- Clackamas Progress Partners (CPP), a Fengate Asset Management-led (Fengate) consortium, today announced the completion and handover of the new Clackamas County Circuit Courthouse – the first courthouse to be …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 3, 2025 - 18:18 GMT

How the TransFi-Circle Partnership Is Unlocking New Use Cases for USDC

NEW DELHI, India, May 03, 2025 (GLOBE NEWSWIRE) -- In today’s global business environment, managing cross-border payments is often riddled with delays, high fees, and complex regulatory hurdles. Traditional banking systems, especially in emerging markets, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 3, 2025 - 16:26 GMT

OOKC Hosts Exclusive Web3 Yacht Gathering During TOKEN2049 Dubai, Bringing Together Global Pioneers

Dubai, May 03, 2025 (GLOBE NEWSWIRE) -- During the globally anticipated TOKEN2049 Dubai event, OOKC LABS, in collaboration with CESS.Network, TrendX.tech, MenaTempo, and Onesecond, successfully hosted a high-level “OOKC Web3 Private Yacht Party” in the …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 23:16 GMT

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and most comprehensive Low-Code …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 2, 2025 - 23:11 GMT

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and only low-code Total Experience Platform, proudly announces the launch of …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 10:47 GMT

Luis de Guindos: Interview with Die Presse

3 May 2025 Die Presse: Since June 2024 the ECB has already cut interest rates seven times. How long will this period of interest rate cuts last? Luis de Guindos: This will depend on how inflation develops. But we can be optimistic because our latest …

Distribution channels: Banking, Finance & Investment Industry
Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 06:26 GMT

Best Emergency Loan Bad Credit Guaranteed Approval Direct Lenders - IOnline Payday Loans

SHERIDAN, Wyo., May 03, 2025 (GLOBE NEWSWIRE) -- It can be incredibly stressful when life hits you with an unexpected financial problem— an emergency hospital visit, car repair bill, or emergency travel are good examples, especially if you have bad credit …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

Trusted Payroll Processing Firms Enable Sustainable Growth for Oregon Businesses

Payroll processing firms assist Oregon small businesses with secure, efficient, and affordable payroll management services. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- For small companies throughout Oregon, managing payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...