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Published on 05:34 GMT

$9.6Billion P&ID Fraud Case: Kore Holdings Violated Money Laundering Act, Witness Testifies In Abuja Court

The first prosecution witness (PW1) in the ongoing trial of Kore Holdings Limited, Temitope Erinomo, has testified before a Federal High Court in Abuja that the company failed to report its activities to the appropriate authority, violating the Money …

Source: Sahara Reporters - Left-wing
Published on 10:19 GMT

Nigeria’s crypto future: Striking a balance between innovation and regulation

Opinion by: Mohammed Idris, Minister of Information of Nigeria Nigeria has emerged as one of the most active and dynamic crypto markets in recent years. From bustling tech hubs in Lagos to grassroots communities in smaller cities, young Nigerians have …

Source: Coin Telegraph - Neutral
Published on 02:20 GMT

US-based Nigerian faces 52 years jail, deportation for fraud

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money laundering. PUNCH Metro gathered from a statement obtained on …

Source: Punch - Uncategorized
Published on Mar 11, 2025

Nigeria's anti-graft, counter-terrorism campaigns our priority— US Ambassador

The United States Government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing. Speaking during a familiarisation visit to the headquarters of the Economic and Financial …

Source: Punch - Uncategorized
Published on Mar 11, 2025

Moroccan family behind multi-million euro scam, laundered money via private jets

Dutch media have uncovered a complicated case involving a Moroccan family accused of scamming Dutch citizens. According to reports, a gang of six people from a Moroccan family had been defrauding Dutch residents for years, posing as workers offering sewer …

Source: Hespress - Neutral
Published on Mar 11, 2025

China's AI rise reshapes Africa's tech future amid global rivalry

China's advancements in AI are transforming Africa’s tech landscape through innovation and collaboration. China’s rapid advances in artificial intelligence (AI) are shifting the global tech landscape, with Africa emerging as a key player in this …

Source: The Standard - Uncategorized
Published on Mar 10, 2025

CBN Directs Banks To Follow Global Best Practices On Money Laundering

The Central Bank of Nigeria (CBN) has told banks and financial institutions to strictly follow global banking standards to help tackle the $3 trillion in illicit funds moving worldwide. The move aims to boost confidence in Nigeria’s financial sector and …

Source: TVC News Nigeria - Pro-Government
Published on Mar 11, 2025

Crypto crackdown in South Africa

With South Africa tightening its grip on crypto regulations, crypto asset service Providers (CASPs) must act now to avoid compliance failures. As of 30 April 2025, Directive 9 will introduce stricter requirements for tracking and reporting crypto asset …

Source: TechCentral - Neutral
Published on Mar 11, 2025

Nigeria Moves Gingerly To Tame Africa's Biggest Crypto Market

Nigerian authorities are warily moving to regulate Africa's largest cryptocurrency market in long-delayed efforts to create legal certainty in a field still fraught with fraud and volatility. For years, regulators and government officials have viewed …

Source: International Business Times - Label Pending
Published on 02:37 GMT

EFCC Lists 58 Illegal Ponzi Scheme Operators

•As U.S Mission Nigeria reaffirms robust relationship with anti-corruption agency Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing as investing entities and defrauding innocent Nigerians …

Source: This Day - Pro-Government
Published on Mar 11, 2025

Algeria: court orders detention of ex-interior minister for ‘corruption’

An Algerian court has ordered the temporary detention of former interior minister Salah Eddine Dahmoune and a former chief of protocol, Mokhtar Raqiq, over alleged “corruption”, El- Chorouk newspaper reported on Sunday. Dahmoune, served as interior …

Source: Middle East Monitor - Uncategorized
Published on Mar 11, 2025

Nigeria’s biggest fraud bust: EFCC secures 4,111 convictions, seizes billions

By Adenike Ayodele The Economic and Financial Crimes Commission (EFCC) has secured an unprecedented 4,111 convictions in 2024, marking the highest in its history. This also include the largest single-year asset recovery since its inception in 2003. …

Source: PM News - Uncategorized
Published on Mar 11, 2025

ITUC-Africa seeks protection of women in conflict zones

As the world celebrates International Women’s Day, the African Regional Organisation of the International Trade Union Confederation (ITUC-Africa) has urged African governments to protect women from violence within conflict zones. Lauding the contributions …

Source: The Guardian (Nigeria) - Uncategorized
Published on Mar 11, 2025

South African Online Casinos: Your Complete 2025 Guide

South African Online Casinos: Your Complete 2025 Guide After years of reviewing online casino sites in South Africa, I’ve seen dramatic changes in how locals experience online gaming. Finding the best online casino in South Africa has gotten trickier as …

Source: Insider Monkey - Neutral
Published on Mar 10, 2025

France's justice minister in Morocco for asset confiscation law

During his stay, Darmanin is scheduled to meet with Morocco's Minister of Justice, Abdellatif Ouahbi, and the king's public prosecutor, El-Hassan Daki. [Getty] France's Justice Minister Gérald Darmanin landed in Morocco on Sunday to pitch new …

Source: The New Arab - Label Pending
Published on Mar 11, 2025

NAICOM moves to strengthen Insurance Industry

By Tony Obiechina Abuja The National Insurance Commission (NAICOM) has taken another step to strengthen the insurance industry in Nigeria by issuing a license to CHI Life Assurance Limited. The event took place at the Commission’s Board Room in Abuja on …

Source: Prompt News Online - Neutral
Published on 04:42 GMT

Unlocking funding as a foreign national

12-03-25 / Jane Khumalo Unlocking funding as a foreign national South Africa, Johannesburg - According to the most recent numbers available, approximately 2.4 million foreign-born individuals live in South Africa, contributing to the South African …

Source: Insurance Biz South Africa - Neutral
Published on 08:06 GMT

US reaffirms robust relationship with EFCC

The United States Ambassador to Nigeria, His Excellency, Richard M. Mills Jr. has reaffirmed that the robust working relationship between the United States government and the Economic and Financial Crimes Commission (EFCC) would continue in order to …

Source: Blueprint Newspapers Limited - Label Pending
Published on 06:55 GMT

‘Plug leaks to fix budget crisis’

As Finance Minister Enoch Godongwana prepares to present his revised budget to Parliament on Wednesday, experts suggest that addressing the massive losses from illicit trade could significantly reduce the government’s R60 billion budget deficit without …

Source: Witness - Label Pending

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 11, 2025 - 22:57 GMT

SQ, XYZ DEADLINE: ROSEN, LEADING INVESTOR COUNSEL, Encourages Block, Inc. Investors with Losses in Excess of $100K to ...

NEW YORK, March 11, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Law ...

Published on March 7, 2025 - 14:16 GMT

Social Development states on no NGOs under investigation for money laundering and terror financing

The Department of Social Development has noted attributed statements in recent media reports that 50 SA NGOs are being probed for terror funding and money laundering. The Department would like to put it on record that there are no such NPOs. The Department …

Distribution channels:
Published on March 11, 2025 - 20:00 GMT

SQ INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Block, Inc. Investors with Substantial Losses Have ...

NEW YORK, March 11, 2025 (GLOBE NEWSWIRE) -- Attorney Advertising--Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed against Block, Inc. (“Block” or “the Company”) (NYSE: …

Distribution channels: Consumer Goods, Law ...

Published on March 11, 2025 - 17:12 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

Shareholders with losses of $50,000 or more are encouraged to contact the firm. LOS ANGELES, March 11, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on March 11, 2025 - 15:31 GMT

INVESTOR ALERT: Faruqi & Faruqi, LLP Investigates Claims on Behalf of Investors of Block

Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses Exceeding $75,000 In Block To Contact Him Directly To Discuss Their Options If you suffered losses exceeding $75,000 in Block between …

Distribution channels: Consumer Goods, Law ...
Published on March 11, 2025 - 13:13 GMT

ELTFV Exchange Acquires U.S. MSB License, Advancing Compliance Efforts Steadily

DENVER, March 11, 2025 (GLOBE NEWSWIRE) -- ELTFV Exchange recently obtained the Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN) of the United States, marking a critical step forward in its compliance …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 10, 2025 - 17:32 GMT

eConnect Integrates Facial Recognition into Dallmeier VMS, Debuting at WGPC 2025

Connect’s top-performing facial recognition engine integrates natively with Dallmeier VMS, bringing real-time security enhancements to casinos and hospitality. LAS VEGAS, NV, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- eConnect Unveils …

Distribution channels: Technology ...

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Published on March 12, 2025 - 10:14 GMT

صندوق الأمان لمستقبل الأيتام يطلق حملة رمضان 2025 تحت عنوان "س من الناس"

صندوق الأمان لمستقبل الأيتام يطلق حملة رمضان 2025 تحت عنوان "س من الناس" AMMAN, JORDAN, March 12, 2025 /⁨EINPresswire.com⁩/ -- منذ تأسيسه، يواصل صندوق الأمان لمستقبل الأيتام التزامه بدعم الشباب الأيتام فوق سن ال 18 من خريجي دور الرعاية …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on March 12, 2025 - 10:11 GMT

TAJ Holding Group Establishes Audit Committee to Strengthen Governance and Transparency

RIYADH, SAUDI ARABIA, March 12, 2025 /⁨EINPresswire.com⁩/ -- TAJ Holding Group is pleased to announce the establishment of its  Audit Committee, reinforcing the company’s commitment to corporate governance, financial transparency, and risk …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on March 12, 2025 - 10:08 GMT

Final Expense Insurance Market Anticipated to Attain 10.53 billion By 2034, at 4.64% CAGR

Final Expense Insurance Market Research Report By, Policy Type, Coverage Amount, Target Audience, Distribution Channel, Premium Payment Frequency, Regional SD, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Final Expense Insurance …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:54 GMT

Takaful Insurance Market is likely to expand US$ 111.89 billion at 9.41% CAGR by 2034

Takaful Insurance Market Research Report By, Coverage Type, Distribution Channel, Purpose, Customer Type, Product Type, Regional TN, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Takaful Insurance Market has experienced steady growth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:48 GMT

Leadership Development Market Anticipated to Attain 282003.53 Million By 2034, at 10.2% CAGR

Leadership Development Market Research Report By, Training Method, Industry, Job Level, Leadership Competency, Regional OH, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Leadership Development Market has witnessed steady growth in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:45 GMT

Payment Gateway Market Anticipated to Attain 138.5 billion By 2032, at 22.50% CAGR

Payment Gateway Market Research Report Information By, Type, enterprise size, end-use, and Region CO, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Payment Gateway Market has experienced substantial growth in recent years and is …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:30 GMT

Global Wealth Management Market to Reach $3.43 Trillion by 2030, Expanding at 10.7% CAGR | Allied Market Research

Global Wealth Management Market to Reach $3.43 Trillion by 2030, Expanding at 10.7% CAGR | Allied Market Research NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Wealth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 09:28 GMT

Digital Transformation Consulting Market is likely to expand US$ 10.3 billion at 5.2% CAGR by 2031

Digital Transformation Consulting Market Research Report By, Transformation Focus, Industry, Service Type, Delivery Model, Organization Size, Regional VT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Digital Transformation Consulting …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:00 GMT

"BLOODY MONEY" NOW STREAMING – A HARD-HITTING BROOKLYN CRIME THRILLER FROM THE PRODUCERS OF DOPE FIEND & DOPE KING

A gritty Brooklyn crime thriller, Bloody Money delivers high-stakes action and raw storytelling. Now streaming on Spectrum, Comcast, Fandango (Vudu), and more! NEW YORK, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Porter+Craig Film …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 12, 2025 - 08:53 GMT

EBC金融集团亮相2025墨西哥金融博览会，彰显专业市场洞见，深化拉美承诺

博览会上EBC分享关键市场洞见，持续践行对透明度、创新与行业发展的核心承诺 MEXICO, March 12, 2025 /⁨EINPresswire.com⁩/ -- 随着拉美金融市场强劲的增长潜力，2025墨西哥金融博览会聚焦区域发展新趋势。EBC金融集团与行业领袖、金融专业人士及交易爱好者深度对话，共探讨该地区交易市场的未来版图。作为全球领先交易券商，EBC重申其承诺，将通过教育培训、市场情报及针对拉美市场需求的创新解决方案，持续为交易者提供全面支持。 EBC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 08:30 GMT

JGA Recruitment Joins Forces with Coaching Focus to Develop Tomorrow’s Leaders

JGA Recruitment partners with Coaching Focus to provide leadership coaching, helping businesses develop strong leaders, boost team performance & drive growth. LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- Renowned for our …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 08:30 GMT

SWiM Worldwide to Launch Fintech Platforms, Capturing Major Market Share

LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- SWiM Worldwide Pty Ltd is set to launch its suite of fintech platforms, with 7,390 global freight forwarders and 164 international container shipping lines already onboarded. This …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 08:00 GMT

Tech culture in crisis, as 40% of IT leaders admit they’re too afraid to acknowledge mistakes

Research from Adaptavist reveals the ‘blame game’ hinders innovation, creates security challenges, and could cause a major incident LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- Four in 10 IT leaders are too afraid to acknowledge …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 12, 2025 - 06:42 GMT

EBC 金融集團亮相 2025 年墨西哥金融博覽會，彰顯市場專業實力，深化對拉丁美洲的承諾

EBC 深入剖析關鍵市場趨勢，並強化其在墨西哥——拉丁美洲核心金融門戶的產業影響力。 MEXICO, March 12, 2025 /⁨EINPresswire.com⁩/ -- 隨著拉丁美洲金融市場持續演進，2025 年墨西哥金融博覽會聚焦區域發展新趨勢。EBC 金融集團 (EBC) 與產業領袖、金融專業人士及交易愛好者深度交流，探討該地區交易的未來方向。作為全球領先的經紀公司，EBC 再次強調其承諾，透過教育、市場情報及針對拉丁美洲市場需求的創新解決方案，持續為交易者提供全面支持。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 06:15 GMT

ConScience AB Unveils Next-Generation Quantum Devices: QiB1 and QiB2

ConScience AB, announces the launch of two new quantum devices: QiB1 and QiB2, a significant advancement in the field of quantum research and development. GOTHENBURG, SWEDEN, March 12, 2025 /⁨EINPresswire.com⁩/ -- ConScience AB, a leading …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 12, 2025 - 06:00 GMT

Sharia Assurance for The Lending Hub’s P2P Model

The Lending Hub, a pioneering P2P crowdfunding platform in Saudi Arabia, earns SRB Sharia-compliant certification, delivering Islamic financial solutions. RIYADH, AR RIYAD, SAUDI ARABIA, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Lending Hub, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 05:00 GMT

Colle AI (COLLE) Strengthens Multichain Capabilities as AI-Optimized Grok Enhances NFT Utility

AI-Powered Expansion Brings Smarter NFT Interactions Across Multiple Blockchains SEATTLE, WA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) continues to push the boundaries of decentralized AI and NFT innovation by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 05:00 GMT

AGII Optimizes Blockchain Efficiency with AI-Driven Smart Contract Evolution

AGII enhances Web3 infrastructure by integrating AI-driven smart contracts, streamlining operations for scalable and autonomous blockchain ecosystems. LONDON, LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- AGII, a pioneering AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 01:00 GMT

Vexos Enhances Global Manufacturing Footprint with New Electronics Manufacturing Facility in China

MARKHAM, ONTARIO, CANADA, March 11, 2025 /⁨EINPresswire.com⁩/ -- Vexos, a leading global provider of Electronic Manufacturing Services (EMS) and Custom Material Solutions (CMS), is pleased to announce the successful relocation of its China …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on March 11, 2025 - 22:00 GMT

Chairman George Mentz JD MBA CWM Ranked Among Top 100 Global Thought Leaders in EdTech

Hon. Commissioner George Mentz was ranked among the Top 100 global thought leaders and influencers in the field of EdTech or Education Technology. COLORADO SPRINGS, CO, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- This week, Hon. …

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