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Published on May 3, 2025

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 May 3, 2025

Nigerian Anti-graft agency probes $2.9bn refinery scandal, traces N80bn to sacked MD

Nigeria’s anti-graft agency, the EFCC has launched a major probe into a $2.9 billion refinery fund scandal, uncovering over ₦80 billion tied to the sacked MD of a key refinery. The raid is part of a wider corruption investigation into fraudulent activities …

Source: Business Insider Africa - Neutral
Published on May 3, 2025

Nigeria probing graft allegations against ex-oil executives

LAGOS: Nigeria’s anti-corruption agency has launched a probe into the former heads of the west African country’s state oil company following their sacking last month on money laundering allegations. The Economic and Financial Crimes Commission (EFCC) has …

Source: The News International - Indeterminate
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

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

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

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 29, 2025

Alleged Money Laundering: EFCC Arrests Businesswoman, Aisha Achimugu

Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has arrested a renowned businesswoman and socialite, Aisha Sulaiman Achimugu. Achimugu, according to her lawyers, was arrested around 5 a.m, on Tuesday, shortly after she voluntarily …

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

CBEX resumes operations again despite N1.2 Trillion lost by Nigerians

Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, there are indications that the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal …

Source: Nigerian Eye - Neutral
Published on Apr 29, 2025

EFCC Arrests Aisha Achimugu at Abuja Airport Over Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director and Chief Executive Officer of Felak Concept Group, Aisha Achimugu, over allegations of money laundering. Achimugu was apprehended by EFCC operatives at the Nnamdi …

Source: Arise News - Neutral
Published on Apr 29, 2025

BREAKING: Aisha Achimugu arrested by EFCC over alleged money laundering

The arrest occurred around 5 a.m. on Tuesday, April 29, shortly after Achimugu voluntarily returned to Nigeria from London, her legal team confirmed. In a statement issued Tuesday, her lawyers emphasised that the arrest was not unexpected and claimed that …

Source: Pulse - Neutral
Published on May 1, 2025

Nigerian Newspapers: Top Stories For Today (01/05/25)

Read the full details on our digital edition when you join our WhatsApp Communities here. Here are the major headlines for today: Citizens Gagged, Can’t Express Themselves Freely, NLC Laments Experts Warn RMRDC Bill Will Put Thousands Of Jobs At Risk …

Source: Daily Independent - Pending
Published on Apr 28, 2025

EFCC Unravels Billion Naira Money Laundering Allegations Against Achimugu

94 The Economic and Financial Crimes Commission (EFCC) has intensified its investigation into Dr. Aisha Achimugu Sulaiman, casting a spotlight on allegations of conspiracy, obtaining money by false pretence, money laundering, corruption, and possession of …

Source: Point Blank News - Pending
Published on May 3, 2025

U.S. Charges Yemeni Hacker Behind Black Kingdom Ransomware Targeting 1,500 Systems

The U.S. Department of Justice (DoJ) on Thursday announced charges against a 36-year-old Yemeni national for allegedly deploying the Black Kingdom ransomware against global targets, including businesses, schools, and hospitals in the United States. Rami …

Source: The Hacker News - Pending

02 days 03:46:39

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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 - 18:28 GMT

Tori Edwards selected as Top CFO Of The Year by IAOTP

Tori Edwards 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/ -- Tori Edwards, Business Owner and CFO, was recently selected as Top …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 15:15 GMT

Avion Wealth Expands Office Space to Support Growth and Enhance Client Experience

New offices, expanded conference space, and upgraded amenities strengthen Avion Wealth’s commitment to personalized service. THE WOODLANDS, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Avion Wealth, an elite wealth management firm serving high- …

Distribution channels: Banking, Finance & Investment Industry ...
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 3, 2025 - 15:12 GMT

No KYC, Double Deposit Bonus, $50 Welcome Bonus, and 100x Leverage Crypto Trading on BexBack

SINGAPORE, May 03, 2025 (GLOBE NEWSWIRE) -- With the price of Bitcoin surpassing the $95,000 mark, many analysts believe that Bitcoin will enter a long-term high volatility market. Holding spot positions may not be consistently profitable in the short term …

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 3, 2025 - 11:12 GMT

ZA Miner bringt mit „Trump Coin“ digitale Währung mit politischem Bezug für alle Krypto-Fans auf den Markt

Bild von ZA FUNDINGS LTD MIDDLESEX, Vereinigtes Königreich, May 03, 2025 (GLOBE NEWSWIRE) -- ZA Miner, eine globale Plattform für digitale Vermögenswerte, verkündet die Einführung von „Trump Coin“, einer neuen Kryptowährung, die vom kulturellen und …

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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 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 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 ...