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

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

Nigeria Money Laundering News ••• Topics • Nigeria Media Directory

Nigeria Money Laundering Regulations News Monitoring

Get by Email • RSS

Published on 11:02 GMT

EFCC targets cross-border money laundering, warns BDC operators against illegal cash movements

The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Bureau De Change (BDC) operators and other business stakeholders, urging them to comply with financial regulations and avoid illegal cash smuggling across Nigerian borders. …

Source: Nairametrics - Neutral
Published on Apr 25, 2025

From Nigeria to Kenya: How crypto regulation is spreading across Africa

As digital assets continue to gain traction across Africa, countries are stepping up efforts to regulate the space. Kenya is the latest to make a bold move by introducing a cryptocurrency bill aimed at bringing clarity, safety, and structure to its digital …

Source: Business Day - Neutral
Published on 08:58 GMT

Move cash illegally, forfeit it forever — EFCC issues fresh warning

The Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has issued a stern warning to travellers, whether businessmen, pilgrims, or tourists, that violators of Nigeria’s cash movement laws risk forfeiture of funds …

Source: Daily Post - Neutral
Published on 08:26 GMT

EFCC Warns Against Illegal Cash Smuggling

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned Bureau De Change operators and other business stakeholders across the country against engaging in illegal cash smuggling. He delivered the warning at a …

Source: News Central TV - Indeterminate
Published on Apr 24, 2025

Digital Currency Regulation in Africa: Learning from Nigeria...

Over the past decade, cryptocurrencies have transformed from niche curiosities into cornerstone assets of the global financial system. In April 2025, total cryptocurrency market capitalization had surged to approximately $2.86 trillion, underscoring the …

Source: Modern Ghana - Neutral
Published on Apr 24, 2025

IMF Urges Swift Crypto Regulation to Protect Financial Systems

The International Monetary Fund has issued a stark warning about the risks posed by unregulated cryptocurrency markets, particularly in developing economies where digital asset adoption continues to accelerate. In its latest Global Financial Stability …

Source: News Ghana - Indeterminate
Published on Apr 26, 2025

EFCC warns BDC operators, others against cash smuggling

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned Bureau De Change operators and other business stakeholders across the country against illegal cash smuggling. He spoke at a joint sensitisation programme …

Source: Punch - Indeterminate
Published on Apr 26, 2025

Stablecoins: the real crypto craze

Stablecoins are typically backed by cash or government bonds and run on public blockchains. Unlike bitcoin, the ur-cryptocurrency, their price barely fluctuates: tether, the biggest (whose issuer bears the same name), fetches a flat $1, within a few …

Source: Mint - Neutral
Published on Apr 25, 2025

From Lagos to Calgary the Resource Curse Condemns Nations to Corruption and Autocracy

In 2016, Prince Mohammed bin Salman announced, “We have developed a case of oil addiction in Saudi Arabia.” This was an understatement; the modern state was created solely by oil, its economy financed by oil. Prince Mohammed’s announcement came after oil …

Source: Literary Hub - Left-wing
Published on Apr 25, 2025

Binance’s continued challenges can hinder wider crypto industry ambitions

Binance added fiat-to-crypto onramp capabilities for the top two global leading mobile wallets, Apple Pay and Google Pay, via an integration with Worldpay, as part of its ambition to bring the next billion users into Web3. But despite its efforts to …

Source: Electronic Payments International - Pending
Published on Apr 25, 2025

Court orders arrest, remand of six CBEX promoters over alleged $1 billion Ponzi scheme

The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the recently crashed Ponzi scheme platform, Crypto Bridge Exchange (CBEX), over an alleged $1 billion scam that targeted Nigerian investors. On Thursday, the judge, Emeka …

Source: Premium Times - Neutral
Published on Apr 24, 2025

Ghana's central bank announces moves to regulate cryptocurrency, sets deadline

This cryptocurrency initiative, led by Ghana's central bank is expected to provide clarity and stability to the industry, ensuring consumer protection while fostering innovation. The announcement was made by Bank of Ghana (BoG) Governor, Dr. Johnson …

Source: Business Insider Africa - Neutral
Published on Apr 23, 2025

UN warns scam centres go beyond Southeast Asia, becoming a global threat

According to a new report from the UN Office on Drugs and Crime, criminal gangs linked to Southeast Asia's online scam centres are expanding their activities into Africa, Latin America, and other vulnerable regions thanks to technological developments. …

Source: Asia News - Center-right
Published on Apr 22, 2025

Zone wants to create an Ethereum blockchain where government-backed regulators have oversight

If the Central Bank of Nigeria (CBN) had financial oversight over Ethereum or Solana, anyone launching a token on these blockchains or building a DeFi product would have to follow its rules. Instead of paying gas fees in ETH, we would pay in naira. …

Source: Techpoint Africa - Neutral
Published on Apr 21, 2025

Transnational Crime Steals Billions in Southeast Asia

Some of 771 suspects arrested in Golden Triangle cyber scam Transnational organized crime in Southeast Asia, driven by sophisticated new technologies including artificial intelligence, stablecoins and blockchain networks, is evolving faster than at any …

Source: Asia Sentinel - Neutral

01 days 15:57:02

Featured Releases

Got News to Share? · Submit · See All

Published on April 25, 2025 - 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics
Published on April 25, 2025 - 16:35 GMT

The Unlikely Redemption of the Thief Sydney Bridgewater – A Master Thief’s High-Stakes Quest for Redemption

Mic Lowther Delivers a Gripping Thriller of Deception, Intrigue, and Unexpected Alliances on the Path to Atonement LOS ANGELES, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- What happens when a master thief tries to redeem herself—but …

Distribution channels: Book Publishing Industry ...

Published on April 25, 2025 - 19:29 GMT

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

NEW YORK, April 25, 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 25, 2025 - 10:56 GMT

Best Crypto Casinos 2025: JACKBIT, Rated as Best Bitcoin Casino Without Verification & Fast Payout

LARNACA, Cyprus, April 25, 2025 (GLOBE NEWSWIRE) -- Crypto casinos will thrive in 2025, but not every platform will deliver the same experience. After evaluating dozens of online casino sites, JACKBIT rises above the rest with its generous bonuses, cutting …

Distribution channels:

Published on April 25, 2025 - 08:10 GMT

Minutes of the Meeting of the Court of Directors held on 12 February 2025

Present: David Roberts, Chair Andrew Bailey, Governor Sir Dave Ramsden, Deputy Governor – Markets & Banking Sabine Chalmers Lord Jitesh Gadhia Anne Glover Sir Ron Kalifa Diana Noble Tom Shropshire In attendance: Ben Stimson, Chief Operating Officer …

Distribution channels: Banking, Finance & Investment Industry
Published on April 24, 2025 - 14:15 GMT

Premium Finance Market to Hit $25.10 Billion By 2034, Flexible Solutions for High-Value Insurance

Premium Finance Market is poised for sustained growth as individuals and businesses around the world continue to prioritize risk management. LOS ANGELES, CA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on April 25, 2025 - 01:28 GMT

Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme

Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. Cortes pleaded …

Distribution channels: U.S. Politics
Published on April 24, 2025 - 16:54 GMT

Middlesex County Couple Indicted in Alleged Multimillion-Dollar Ponzi Scheme

TRENTON — Attorney General Matthew J. Platkin today announced that a state grand jury indicted a Middlesex County husband and wife for allegedly defrauding investors of more than $2 million through a fraud scheme that guaranteed high returns, but instead …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 807,130,987 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: 04/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on April 27, 2025 - 01:27 GMT

Compact Living Highlights Backyard Shipping Container Homes Amid Demand for Affordable Housing

LAS VEGAS, NV, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- Compact Living is addressing housing affordability with numerous Luxury Shipping Container Home Models. The company offers a basic 20’ model up to a 40’ multi-unit model, all with …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 27, 2025 - 01:12 GMT

BLUJOURNAL alcanza las 10,000 visitas y amplía su aplicación de noticias para apoyar a la comunidad latina en EE. UU.

¡BLUJOURNAL supera las 10,000 visitas! 📲 La expansión de su app de noticias empodera a los latinos en EE. UU. 🇺🇸 SALT LAKE CITY, UT, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- BLUJOURNAL, una plataforma digital de noticias en español de rápido …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 23:08 GMT

The Role of Annuities in a Diversified Retirement Plan - by Fraser Allport, Fiduciary

Annuities play a key role in achieving financial security. Fraser Allport explains why annuities are a fundamental building-block in a balanced Retirement Plan. DAYTONA BEACH SHORES, FL, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- Fraser …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 22:51 GMT

USGrants.org Tracks Over $400 Million in Federal Funding Opportunities for U.S. Hospitals

USGrants.org Tracks Over $400 Million in Federal Funding Opportunities for U.S. Hospitals SACRAMENTO, CA, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online portal providing access to government funding information, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 22:24 GMT

Dr. Danielle Butts Releases New Book Empowering Financial Independence and Leadership Excellence

LOS ANGELES, CA, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- Dr. Danielle Butts, a transformational speaker, author, and licensed financial professional, is on a mission to empower audiences nationwide through leadership development, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 26, 2025 - 22:20 GMT

The $68 Trillion Wealth Shift Signals Urgent Opportunity for Banks to Embrace Impact Investing

DoLand Pro empowers banks and family offices with real-time, transparent impact reports to meet the demands of next-gen sustainable investors COPENHAGEN, DENMARK, April 26, 2025 /⁨EINPresswire.com⁩/ -- A massive shift in global wealth is underway, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 15:00 GMT

Global Treasury Hunt For The Best Cannabis for Product Development Unearths Caches across Two Continents

Pharmaceutical and CPG companies now have a reliable product source to develop consumer products BRUNSWICK, ME, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- When the U.S. Drug Enforcement Administration (DEA) announced plans to license …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 26, 2025 - 10:00 GMT

GUIDE TO ROTH CONVERSIONS

GET A ROTH ANALYSIS FIRST MCKINNEY, TX, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- For individuals contemplating whether to convert their traditional IRAs, 401(k)s, and other tax-qualified retirement plans to a Roth IRA, Retirement Tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 16:38 GMT

Food prices matter most: sensitive household inflation expectations

By Nikoleta Anesti, Vania Esady and Matthew Naylor We construct a novel data set to investigate the sensitivity of household inflation expectations to personal experienced inflation, testing whether households weigh price changes differently across items …

Distribution channels:
Published on April 26, 2025 - 16:26 GMT

XRP News: Crypto Analysts Predict $XDX Presale Sellout Within 10 Days as Over 20% Fills in First 24 Hours

SYDNEY, Australia, April 26, 2025 (GLOBE NEWSWIRE) -- XenDex team has announced that its token presale has been filled by more than 20%, just barely 24 hours after the opening presale event. The crypto community is buzzing, and XenDex is at the center of …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 26, 2025 - 15:13 GMT

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack.

SINGAPORE, April 26, 2025 (GLOBE NEWSWIRE) -- With Bitcoin's price fluctuating below $100,000, many analysts predict a prolonged period of high volatility in the crypto market. Holding spot positions may struggle to generate short-term profits in such …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 26, 2025 - 12:45 GMT

114 millions de raisons de continuer à faire progresser la norme insuflée par l’industrie pour le partage sécurisé des ...

SALT LAKE CITY, 26 avr. 2025 (GLOBE NEWSWIRE) -- Le Financial Data Exchange (« FDX ») a le plaisir d’annoncer que l’utilisation d’API normalisées pour permettre un partage de données sécurisé et autorisé continue de croître. Selon une enquête récente, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 26, 2025 - 11:54 GMT

Best Online Casinos UK 2025: JACKBIT Rated As Top UK Casino Site

LARNACA, Cyprus, April 26, 2025 (GLOBE NEWSWIRE) -- The UK online gambling scene is thriving in 2025, with players seeking platforms that offer security, variety, and fast payouts. Amidst a sea of options, JACKBIT Casino stands out as the best online …

Distribution channels:
Published on April 25, 2025 - 23:00 GMT

iLending Appoints Cedric Moore as Director of Lender Relations to Strengthen Credit Union Partnership

iLending Appoints Cedric Moore as Director of Lender Relations to Strengthen Credit Union Partnerships Amidst $1.7 Trillion Auto Refinance Opportunity ENGLEWOOD, CO, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- iLending, a national leader …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 22:48 GMT

Accounting Expert Martha Barrantes Shares Essential Tax Tips for Businesses Navigating LATAM Markets

Martha Barrantes shares essential tax tips to help businesses succeed in LATAM's complex and evolving financial landscape. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- As businesses continue expanding into Latin America (LATAM …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 26, 2025 - 10:34 GMT

XRP News: XenDex Community Rises in Thousands as XRP Investors Race to Secure Remaining Presale Tokens

SYDNEY, April 26, 2025 (GLOBE NEWSWIRE) -- The momentum behind XenDex is nothing short of electric. As the first all-in-one decentralized exchange (DEX) on the XRP Ledger offering AI-powered copy trading, non-custodial lending and borrowing, and cross- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 25, 2025 - 21:06 GMT

Four-Part Mini-Summit Offered to Launch Accounting MOVE 2025

Discover actionable strategies to improve talent management and organizational growth and earn free CPE live or on-demand. HONOLULU, HI, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project is launching a timely and practical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:55 GMT

GWG Holdings Investor Update April 2025

Haselkorn & Thibaut offers free consultations to GWG investors affected by bankruptcy, helping pursue FINRA claims against advisors who sold these investments. PALM BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Haselkorn …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:40 GMT

Martha Barrantes Reveals Key Financial Strategies to Maximize Growth and Profitability in LATAM

Martha Barrantes unveils financial strategies to boost growth and profitability for businesses across LATAM in 2025. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant with over 25 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:23 GMT

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the 'Hail Investment Forum' on May 17

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the "Hail Investment Forum" on May 17 RIYADH, RIAYDH, SAUDI ARABIA, April 25, 2025 /⁨EINPresswire.com⁩/ -- His Royal Highness Prince Abdulaziz bin Saad bin Abdulaziz, Emir of …

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