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Published on 06:32 GMT

Inside Growing Web Of Money Laundering Among Nigeria’s Elite

Nigeria, a country rich in resources and potential, has long struggled with the widespread problem of money laundering. TITILOPE JOSEPH investigates the intricate network that facilitates this illicit activity, revealing how Nigeria’s elite are involved …

Source: Daily Independent - Pending
Published on 00:00 GMT

Financial authorities probe suspected money laundering in construction firms

Authorities in Morocco have launched an extensive investigation into suspected money laundering operations involving construction and public works companies, according to Hespress AR sources familiar with the matter. A bank official flagged suspicious …

Source: Hespress - Neutral
Published on 13:51 GMT

Nigerian Business Owners Importing From China Falling Victims to Fraud – Tietie

ABUJA – A human rights lawyer, Barrister Frank Tietie, has raised an alarm over what he described as a growing pattern of financial fraud affecting Nigerian importers doing business in China. The legal practitioner has called for immediate diplomatic …

Source: Daily Independent - Pending
Published on May 2, 2025

Dahabshiil Group: A Strategic Catalyst for Trade and Investment in East Africa and the Horn

As Somalia consolidates its membership in the East African Community (EAC) following its accession in December 2023, few institutions are better placed to capitalise on this regional shift than the Dahabshiil Group. Founded in 1970 by Mohamed Said Duale …

Source: The East African - Neutral
Published on May 1, 2025

Alleged Money Laundering: Court Orders Aisha Achimugu’s Release on EFCC’s Bail

Alex Enumah in Abuja Justice Inyang Ekwo of the Federal High Court, Abuja, yesterday, ordered the release of renowned businesswoman and socialite, Aisha Sulaiman Achimugu, on the administrative bail earlier granted her by the Economic and Financial Crimes …

Source: This Day - Pro-Government
Published on May 1, 2025

Alleged N8.7bn Money Laundering: Court Orders EFCC To Release Aisha Achimugu

ABUJA – Justice Inyang Ekwo of the Federal High Court sitting in Abuja, on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to release from its detention cell, a business woman, Aisha Achimugu, for her to have a date with the court on …

Source: Daily Independent - Pending
Published on May 1, 2025

Money laundering: Judge orders release of businesswoman Achimugu

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to release businesswoman and socialite, Aisha Achimugu, within 24 hours. Justice Inyang Ekwo issued the directive during a brief ruling, mandating all parties …

Source: Punch - Indeterminate
Published on Apr 30, 2025

Inside EFCC’s money laundering, financial fraud case against Aisha Achimugu

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi scheme, possession of unlawfully obtained properties, and …

Source: Premium Times - Neutral
Published on Apr 30, 2025

Alleged Money Laundering: Court Orders Achimugu’s Release on EFCC’s Administrative Bail

Alex Enumah in Abuja Justice Inyang Ekwo of the Federal High Court in Abuja has ordered the release of renowned businesswoman and socialite, Aisha Sulaiman Achimugu, on administrative bail earlier granted her by the Economic and Financial Crimes …

Source: This Day - Pro-Government
Published on Apr 30, 2025

Alleged money laundering: Court gives EFCC 24 hours to release Aisha Achimugu

The Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to, within 24 hours, release the socialite and businesswoman, The Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes …

Source: News Diary Online - Indeterminate
Published on Apr 30, 2025

Breaking: Judge Orders Release of Aisha Achimugu in Money Laundering Case

128 By Lizzy Chirkpi In a dramatic turn of events, the Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to release socialite and businesswoman, Aisha Achimugu within the next 24 hours. Justice Inyang …

Source: Point Blank News - Pending
Published on 15:05 GMT

Bat Yam citizen extradited to US for massive crypto hack scandal

Alexander Gurevich, a dual Russian-Israeli citizen from Bat Yam, was arrested at Ben-Gurion Airport last Thursday after he allegedly tried to flee to Russia using a passport with a new last name. Gurevich, 47, is wanted in the United States for alleged …

Source: The Jerusalem Post - Center-right
Published on Apr 30, 2025

EFCC Brings Aisha Achimugu, Lagos Governor Sanwo-Olu's Ally To Court For Alleged Money Laundering

The operatives of the Economic and Financial Crimes Commission (EFCC) have arraigned Nigerian businesswoman and socialite, Aisha Achimugu, at the Federal High Court in Abuja for alleged money laundering. It was learnt that Aisha was taken to court on …

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

Aisha Achimugu arrives court for ‘money laundering’ trial

The Economic and Financial Crimes Commission (EFCC) has brought Aisha Achimugu before a federal high court in Abuja. The managing director and chief executive officer (CEO) of Felak Concept Group was arrested at the Nnamdi Azikiwe International Airport in …

Source: The Cable - Neutral
Published on Apr 30, 2025

Alleged Money Laundering: Achimugu Surrenders to EFCC After Court Order

•Agency arrests Lagos socialite, E-Money, for allegedly violating currency regulations Alex Enumah in Abuja A renowned businesswoman and socialite, Aisha Sulaiman Achimugu, yesterday, surrendered to the Economic and Financial Crimes Commission (EFCC). …

Source: This Day - Pro-Government
Published on Apr 30, 2025

EFCC Arrests Aisha Achimugu At Abuja Airport Over Money Laundering Allegations

The Economic and Financial Crimes Commission (EFCC) has apprehended Aisha Achimugu, the managing director and CEO of Felak Concept Group, at the Nnamdi Azikiwe International Airport in Abuja. Achimugu was arrested at around 5 a.m. on Tuesday upon her …

Source: Information Nigeria - Neutral
Published on Apr 30, 2025

Alleged N8.71bn money laundering: Achimugu declares hunger strike in EFCC custody

Prominent Business Executive and Socialite, Aisha Achimugu, has declared “hunger strike” in the Economic and Financial Crimes Commission (EFCC) custody following her arrest by operatives of the commission. A statement by the legal team of Achimugu, led by …

Source: National Accord Newspaper - Neutral
Published on 16:13 GMT

Nepal News Evening Economic Brief – May 3, 2025

KATHMANDU: Welcome to Nepal News’ Evening Economic Brief—your go-to source on key financial updates in Nepal. Stay informed with concise insights on market trends, economic indicators, and policy shifts. Here are today’s top economic news highlights. …

Source: Nepal News - Neutral
Published on 14:29 GMT

It's high time foreign governments took the lead in investigating Zimbabwe's corrupt elite

The Zimbabwe ruling elite clearly won't act against high-level corruption. There is something profoundly disturbing about the silence of Zimbabwean authorities in the wake of the damning exposé by South Africa's Financial Intelligence Centre (FIC) …

Source: Bulawayo 24 News - Neutral

02 days 11:28:30

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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 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 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 - 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 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

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 ...
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 - 16:33 GMT

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs SACRAMENTO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online resource for federal grant information in the United States, has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:52 GMT

Jessica Murphy of Tarlow, Breed, Hart & Rodgers, P.C. Named 'Go To Lawyer' for Construction

Recognized by Massachusetts Lawyers Weekly for her exceptional work and numerous contributions to field of construction law. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Tarlow, Breed, Hart & Rodgers, P.C., a Boston-based law …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 15:51 GMT

Black Bastion Group Announces Formation to Advise Entities on Geopolitical Risk and Strategic Clarity

GENEVA, SWITZERLAND, May 2, 2025 /⁨EINPresswire.com⁩/ -- Black Bastion Group, a strategic advisory firm based in Geneva, is launching to help organizations navigate geopolitical risk, regulatory complexity, and global volatility. As political …

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