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Published on Apr 11, 2025

What you should know as Kenya introduces bill to regulate crypto

Kenya is poised to become one of the latest African nations to regulate its rapidly growing cryptocurrency sector with the Virtual Asset Service Providers (VASP) Bill, 2025 Presented by the National Treasury, the legislation seeks to establish a …

Source: Technext - Neutral
Published on Apr 9, 2025

Former Legislator Amos Chibaya And Four Others Fined $500 Each For Unlawful Gathering

Former CCC legislator Amos Chibbaya and four others were fined $500 each for unlawful gathering charges at the Harare Magistrate’s Court. Five Citizens Coalition for Change (CCC) members have been fined $500 each for their involvement in an unauthorized …

Source: iHarare News - Uncategorized
Published on Apr 10, 2025

Video: Mandisa Mashego Exposes The Corruption Under The ANC Government

In this video, former South African politician Mandisa Mashego exposes deep-rooted corruption within the ANC-led government, detailing how systemic looting has hollowed out public institutions. Key Points: Government Accountability Failure The ANC …

Source: South Africa Today - Right-wing
Published on Apr 10, 2025

Nigerian fraudster sentenced for defrauding American homebuyer of R3. 2 million

A Nigerian national in Gauteng has been sentenced in the Specialised Commercial Crime Court sitting in Palm Ridge in Johannesburg. Abdul Olatunji Samson was convicted on charges of theft and money laundering following a transnational fraud case. Samson …

Source: IOL - Uncategorized
Published on Apr 10, 2025

Scammer sentenced to 20 years for defrauding American homebuyer

A Nigerian scammer was sentenced to twenty years imprisonment by the Specialised Commercial Crime Court sitting in Palm Ridge after he defrauded an American homebuyer of over R3,2 million. Abdul Olatunji Samson was sentenced while serving out another jail …

Source: IOL - Uncategorized
Published on Apr 10, 2025

Georgia man sentenced to prison in multistate romance scam case

A Georgia man was sentenced in federal court for his involvement in a romance scam that targeted elderly victims in Missouri, Minnesota, and New Jersey, resulting in more than $300,000 in losses. Badetito O. Obafemi, 42, was sentenced by Chief District …

Source: KTTN - Missouri - Neutral
Published on Apr 10, 2025

Shepherd Bushiri fumes over ruling to sell his R50m jet

By Deogratias Mmana Prophet Shepherd Bushiri has expressed shock and anger over the announcement by South Africa’s National Prosecuting Authority (NPA) that it is selling his private jet worth R50 million. On April 3 this year, the North Gauteng High Court …

Source: The Times Group Malawi - Neutral
Published on Apr 10, 2025

SAPS strikes back: 1,733 arrested in massive illegal mining takedown

Pretoria – The South African Police Service (SAPS) has intensified its crackdown on illegal mining and associated crimes, with Operation Vala Umgodi leading to the arrest of 1,733 suspects nationwide in March 2025. The suspects, including individuals of …

Source: African Insider - Label Pending
Published on Apr 10, 2025

Are we really equal before the law?

RETIRED chief justice Sandile Ngcobo set the bar high when he concluded in his report that President Cyril Ramaphosa may have violated the oath of office and that he had to answer for the undeclared US dollars concealed in couches on his Phala Phala farm. …

Source: Cape Times - Pro-Government
Published on Apr 10, 2025

Georgia man sentenced to prison after romance scheme defrauds Missouri victim

SPRINGFIELD, Mo. (KCTV) - A Georgia man has been sentenced to prison for his role in a romance scheme that defrauded an elderly Missouri resident out of tens of thousands of dollars. The U.S. Attorney’s Office for the Western District of Missouri says that …

Source: KCTV 5 - Missouri - Neutral
Published on Apr 10, 2025

Chamisa slams leadership over Chivayo electoral tender scandal

Former Citizens Coalition for Change (CCC) leader Nelson Chamisa has raised the alarm over deepening corruption in Zimbabwe, following explosive revelations tying controversial businessman Wicknell Chivayo to a US$100 million tender scandal involving the …

Source: Bulawayo 24 News - Neutral
Published on Apr 9, 2025

On Your Side: Judge sentences man accused of targeting victims in Branson, Mo., area in romance sacm

SPRINGFIELD, Mo. (KY3) - A judge sentenced a Georgia man in federal court for his role in an online romance scam with elderly victims in Missouri, Minnesota, and New Jersey. Badetito O. Obafemi, 42, was sentenced by U.S. Chief District Judge Beth Phillips …

Source: KY3 - Missouri - Neutral
Published on Apr 9, 2025

Alabama man one of two sentenced in 'largest-ever' bird mount trafficking case

An Alabama man was one of two people sentenced in connection to what authorities called the largest-ever bird mount trafficking case. Toney Jones of Eufala, Alabama, was sentenced to six months of probation in violation of the Endangered Species Act (ESA). …

Source: WJSU - Alabama - Label Pending
Published on Apr 9, 2025

Georgia man, 42, to spend next 2 years in jail for elderly romance scams in 3 states

April 9 (UPI) -- A Georgia man was given two years in prison for his role in a romance scheme that stole thousands of dollars from elderly victims in multiple states, the U.S. Department of Justice announced Wednesday. Badetito O. Obafemi, 42, will spend …

Source: United Press International (UPI) - Neutral
Published on Apr 9, 2025

Pretoria court approves sale of Prophet Bushiri’s R50 million jet

PRETORIA-(MaraviPost)-On April 3, 2025, the North Gauteng High Court in Pretoria granted the National Prosecuting Authority (NPA) the green light to sell a luxury jet worth R50 million, owned by fugitive prophet Shepherd Bushiri. The Bombardier Challenger …

Source: The Maravi Post - Neutral
Published on Apr 9, 2025

Prophet Bushiri criticises NPA's auction of his R50 million jet

In a dramatic twist in the ongoing saga surrounding controversial preacher Prophet Shepherd Bushiri, the National Prosecuting Authority (NPA) of South Africa has set into motion the auction of his R50 million private jet. This decision is closely tied to …

Source: IOL - Uncategorized
Published on Apr 9, 2025

From Tahawwur Rana To Abu Salem, A Look At India’s High-Profile Successful Extraditions

Last Updated:April 10, 2025, 14:44 IST Tahawwur Rana Extradition: As Tahawwur Rana is extradited, here's a look at some some notable high-profile extraditions to India that have taken place successfully Abu Salem and Ravi Pujari (File Image)Tahawwur …

Source: News18 - Center-right
Published on Apr 9, 2025

President calls for holistic overhaul of policing

Key initiatives include protecting whistleblowers, implementing the National Anti-Corruption Strategy, and improving recruitment and training to attract the right calibre of candidates to the SAPS. NATIONAL NEWS - President Cyril Ramaphosa has called for a …

Source: George Herald - Label Pending
Published on Apr 9, 2025

Access Forex lost $320,000 and R600,000 in ghost remittance scam, court hears

HARARE – Money transfer company Access Forex lost US$300,000 and R600,000 after an employee at its Johannesburg branch in South Africa created ghost remittances, a court heard on Monday. Grace Makozho, 31, appeared before Harare regional magistrate Donald …

Source: The Zimbabwean - Uncategorized

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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 …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

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