Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Africa Money Laundering News ••• Topics • Africa Media Directory

Africa Money Laundering News Monitoring

Get by Email • RSS

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

SEC: Nigeria to exit grey list soon

The Securities and Exchange Commission has disclosed that the nation may exit the grey list soon with the inclusion of digital assets regulation in the recently signed Investments and Securities Act 2025 by President Bola Ahmed Tinubu. Director General of …

Source: Blueprint Newspapers Limited - Label Pending
Published on Apr 13, 2025

US court orders FBI, anti-drug agency to release investigation dossiers on Tinubu

The United States District Court for the District of Columbia has ordered top US law enforcement agencies to release confidential information generated on President Bola Tinubu during a “purported federal investigation in the 1990s.” The judge, Beryl …

Source: Premium Times - Neutral
Published on Apr 10, 2025

Judicial precedents vs political motives: The reality of immunity in Nigeria

BY ONOGWU MUHAMMED One of the most pressing debates in Nigeria today revolves around the continued retention or removal of the immunity clause enshrined in Section 308 of the 1999 Constitution of the Federal Republic of Nigeria (as amended). Scholars and …

Source: The Cable - Neutral
Published on Apr 10, 2025

Nigerian faces ‘20-year jail’ case over alleged $2.5 million romance scam indictment in US

A Nigerian national, Charles Uchenna Nwadavid, has been charged in the United States with a $2.5 million romance scam indictment – a charge recommending 20 years in jail if convicted. The United States Justice Department disclosed this in a statement on …

Source: Nairametrics - Neutral
Published on Apr 10, 2025

Nigeria set to exit Financial Action Task Force grey list with robust crypto regulations

Nigeria is on the verge of exiting the Financial Action Task Force (FATF) grey list following the integration of cryptocurrency and digital assets regulation into the recently enacted Investments and Securities Act (ISA 2025). President Bola Tinubu signed …

Source: Nairametrics - Neutral
Published on Apr 9, 2025

New Securities Act may remove Nigeria from FATF grey list – SEC

The Director-General of the Securities and Exchange Commission, Dr Emomotimi Agama, has said Nigeria may soon exit the Financial Action Task Force grey list. This came following the signing of the Investments and Securities Act 2025 by President Bola …

Source: Punch - Uncategorized
Published on Apr 10, 2025

Nigerian National Charged In $2.5Million Romance Scam; Arrested In U.S. After Arrival From UK

A Nigerian national, Charles Uchenna Nwadavid, has been charged in the United States for his alleged involvement in a romance scam that defrauded six victims of more than $2.5 million. US authorities allege that Nwadavid laundered the stolen funds …

Source: Sahara Reporters - Left-wing
Published on Apr 9, 2025

Nigeria to crack down on 5 travel agencies exposed for cross-border ticket fraud -NANTA

By Chinelo Obogo The National Association of Nigerian Travel Agencies (NANTA) has reported five travel agencies to the federal government for investigation into cross-border trading of airline tickets. Speaking at NANTA’s 49th Annual General Meeting in …

Source: The Sun Nigeria - Uncategorized
Published on Apr 9, 2025

Nigeria to exit FATF grey list soon – SEC

By Adanna Nnamani, Abuja The Securities and Exchange Commission (SEC) has revealed that Nigeria could soon leave the Financial Action Task Force (FATF) grey list, thanks to the regulation of digital assets under the newly signed Investments and Securities …

Source: The Sun Nigeria - Uncategorized
Published on Apr 9, 2025

Nigeria To Exit Grey List Soon – SEC

Share With the inclusion of digital assets regulation in the recently signed Investments and Securities Act (ISA) 2025, Nigeria may soon exit the Financial Action Task Force (FATF) grey list, the Director-General of the Securities and Exchange Commission ( …

Source: New Telegraph - Label Pending
Published on Apr 12, 2025

Natasha/Akpabio: “His Victims are All from the North”, Group Alleges

Kuni Tyessi in Abuja In lending its voice to the ongoing saga between the Senate President, Godswill Akpabio, and the Senator representing Kogi Central, Natasha Akpoti- Uduaghan, a group known as Growth and Development of Northern Nigeria (GDNN) has …

Source: This Day - Pro-Government
Published on Apr 9, 2025

FULL TEXT: Bushiri speaks against South Africa selling his jet

My Response to the National Prosecuting Authority (NPA) of South Africa Regarding the Sale of My Private Jet DISCLAIMER I am commenting on this matter because it was dismissed in Malawi courts - as the court already made its ruling. The recent announcement …

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

Prophet Bushiri speaks against South Africa selling his jet

Bushiri responds to NPA’s decision to sell his 50 million private jet Prophet Shepherd Bushiri has issued a public response to the National Prosecuting Authority (NPA) of South Africa following their decision to auction his 50 million private jet. The NPA’ …

Source: Zambian Observer - Uncategorized
Published on Apr 9, 2025

Nigerian man sentenced to 20 years imprisonment in South Africa for defrauding American homebuyer out of millions

The Johannesburg Specialised Commercial Crimes Court on Tuesday, April 8, sentenced a Nigerian man to 20 years imprisonment for his role in a sophisticated cyber-enabled fraud scheme that defrauded an American homebuyer of more than R3.2 million. Abdul …

Source: Alexa.ng - Label Pending
Published on Apr 13, 2025

“The man who discovered and super believed in me first” – Cubana Chief Priest appreciates Obi Cubana on his 50th ...

Nigeria socialite and bar owner Cubana Chief Priest is celebrating his colleague and friend, Obi Cubana, as he hits the 50th floor. Taking to his Instagram page to share photos of them over the years, she described Obi as the guy who discovered him and …

Source: Kemi Filani News - Label Pending
Published on Apr 13, 2025

ZEC Speaks On Guvamatanga, Chivayo US$42 Million Election Looting Scandal

ZEC Speaks On Guvamatanga, Chivayo US$42 Million Election Looting Scandal By Crime and Courts Reporter-The Zimbabwe Electoral Commission (ZEC) has gagged the media from questioning it over a controversial US$42 million election tender awarded to Zanu PF- …

Source: Zim Eye - Uncategorized
Published on Apr 13, 2025

Politicians and Public Officers the Most Likely Victims of Arbitrary Bank Account Closures

By Edmond Phiri From Donald Trump to Nigel Farage, Jacob Zuma to Julius Malema, an alarming pattern has emerged across the globe. Politicians and public officials found themselves and their families abruptly cut off from basic banking services. Melania …

Source: IOL - Uncategorized
Published on Apr 13, 2025

amaBhungane | Scam Empire Part 3: Money in, money out

Parts One and Two of amaBhungane's investigation into an international syndicate running online trading scams revealed the characters and tricks of the trade of this shadowy "industry". These "trading" platforms face constant …

Source: News24 - Neutral

Got News to Share? Send 2 FREE Releases ↓

Featured Releases

Got News to Share? · Submit · See All

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 …

Distribution channels:

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 …

Distribution channels:
Published on April 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations

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 …

Distribution channels:
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 …

Distribution channels:
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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 802,991,315 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on April 14, 2025 - 04:24 GMT

Prominence Global Launches Skilled Talent Shortage Solution

Prominence Global’s Remote Team Connect solves the talent shortage with fast, cost-effective, AI-led offshore hiring across key global regions. VARSITY LAKES, QUEENSLAND, AUSTRALIA, April 14, 2025 /⁨EINPresswire.com⁩/ -- Small-to-medium-sized …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 19:22 GMT

The São Paulo government has launched a new development project 'The São Paulo Coffee Routes'

NEW YORK, NY, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- The São Paulo government has launched yet another initiative to encourage regional development and gastronomic tourism, with the inauguration of the “São Paulo Coffee Routes” at …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 13, 2025 - 19:05 GMT

في يوم اليتيم العربي تتكاتف الجهود بين صندوق الأمان لمستقبل الأيتام وشركائه لتمكين الشباب الأيتام

AMMAN, JORDAN, April 13, 2025 /⁨EINPresswire.com⁩/ -- في يوم اليتيم العربي تتكاتف جهود صندوق الأمان لمستقبل الأيتام مع مجموعة من شركائه من مختلف القطاعات لإطلاق حملة لجمع التبرعات مشتركة بالتزامن مع يوم اليتيم العربي، الذي يصادف الجمعة الأولى من …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 13, 2025 - 19:01 GMT

The Future of AI in Capital Markets and Risk Management: ZAG Technologies Reshaping Financial Intelligence

ZAG Technologies enhances its ZagTrader platform with AI to power next-gen portfolio analysis, risk profiling, and dynamic reporting. DUBAI, UNITED ARAB EMIRATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- As the financial services industry continues …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 13, 2025 - 18:49 GMT

QA Mentor Launches a Groundbreaking QA Discipline: Human Intelligence Software Testing (HIST)

A revolutionary approach, created by Ruslan Desyatnikov, that puts human intelligence at the center of software testing strategy in the AI era NEW YORK, NY, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- As automation and AI become the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 12:00 GMT

Sagist Group Triumphs at Milan Design Week 2025 with Prestigious Award

Sagist Group, led by award-winning architect Metin Durmaz, won the prestigious "Best Luxury Furniture Decoration Award," setting new standards in design. MILAN, ITALY, April 13, 2025 /⁨EINPresswire.com⁩/ -- Milan Design Week 2025, one of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 13, 2025 - 11:00 GMT

The Compliance Structure Behind the Protection Tax Legit Framework

Protection Tax aligns with IRS standards, using verified documents and expert guidance to ensure compliant tax resolution from start to finish. LAS VEGAS, NV, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- IRS resolution requires full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 19:35 GMT

Welnax BioClear Reviews [Urgent Update]: Do Not Buy Until You Read This.

WOODHAVEN, N.Y., April 13, 2025 (GLOBE NEWSWIRE) -- Millions of people around the globe silently battle with toenail fungus, it is one of the most common ailments affecting the toes. It is a deep insecurity a lot of people tend to hide. It usually starts …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
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 …

Distribution channels:
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 ...