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Published on 01:33 GMT

Peter of P-square testifies in alleged N1.3bn fraud against brother, Jude

The trial of Jude Okoye, former Manager of Psquare group, over alleged money laundering to the tune of N1.38 billion, $1 million and £34,537.59, commenced, yesterday, before a Federal High Court sitting in Lagos, with his younger brother, Peter Okoye, …

Source: The Citizen (Nigeria) - Indeterminate
Published on Apr 13, 2025

BINANCE: Court admits FIRS documents allegedly confirming cryptocurrency platform’s financial transactions in Nigeria

The Federal High Court in Abuja has admitted documents from the Federal Inland Revenue Service (FIRS) allegedly confirming its probe and report on Binance’s volume of financial transactions related to its operations in Nigeria. Justice Emeka Nwite of the …

Source: Nairametrics - Neutral
Published on 14:46 GMT

Dr. Donatus O. Mbanefo, M.D.: A Classic Case of Selective Prosecution Based Upon Race, National Origin, and Xenophobia

Copyrighted and Published on April 15, 2025 Dr. Donatus O. Mbanefo, M.D., was a native of Onitsha, Nigeria. He was also a U.S. citizen living and working in Columbus, Georgia. Dr. Mbanefo was married with six children. He died on April 7, 2025, from his …

Source: Donald V. Watkins - Pending
Published on 13:57 GMT

Eurobites: MTN works with Meta on app call quality

South Africa's MTN has teamed up with Meta to improve the quality and reliability of voice and video calls on real-time calling apps such as (Meta-owned) WhatsApp across 12 MTN markets by, in MTN's words, "optimising application-aware networks …

Source: Light Reading - Neutral
Published on 16:04 GMT

Governance storm brews at Meikles Zimbabwe as SA directors take control

HARARE – A shocking revelation has emerged about the capture of Meikles Limited, a listed hospitality and retail giant in Zimbabwe, showing that the company’s board of directors is now dominated by South Africans, raising concerns about governance, …

Source: Nehanda Radio - Neutral
Published on 11:49 GMT

CBEX Ponzi scheme allegation sparks new outrage after users’ funds disappear

Social Media platforms have gone abuzz following widespread claims that CBEX, the controversial investment platform, is a Ponzi Scheme. The heated debate about its suspicious motive hit a new high after users’ funds disappeared from their wallets on Monday …

Source: Technext - Neutral
Published on 16:58 GMT

US embassy in Malta slated for possible closure amid Trump funding cuts

The United States embassy in Malta may be closed due to federal budget cuts, according to multiple news outlets on Tuesday. The Malta embassy is among 10 being considered for closure by the Trump administration, with a further 17 consulates also slated …

Source: Times of Malta - Neutral
Published on 09:11 GMT

Prime Video Buys Docs On The Kray Twins & The Murder Of Joanna Yeates As Part Of Ten-Title Deal With Sphere Abacus

The life of the notorious Kray twins and the murder of British architect Joanna Yeates are among the latest true crime stories headed to Prime Video. The Amazon streamer has struck a ten-title deal with London-based distributor Sphere Abacus for rights in …

Source: Deadline - Neutral
Published on 08:30 GMT

Calls for investigation into axed golden visa scheme

A golden visa scheme giving residency in Ireland and access to Europe has generated €500 million since it was axed by the Government two years ago. However the Government does not know how many "immigration permissions" it issued under the scheme …

Source: RTE Ireland - Public Broadcaster
Published on 15:34 GMT

Corruption-accused Magashule says case will be embarrassment for the NPA

JOHANNESBURG - Disgraced former Free State Premier Ace Magashule says the National Prosecuting Authority (NPA) is going to be embarrassed now that the corruption case against him is underway. Magashule, controversial businessman Edwin Sodi and Free State …

Source: Eye Witness News - Neutral
Published on 13:02 GMT

The Role of Supreme Audit Institutions and Professional Service Providers in Combating Corruption

Corruption poses one of the most serious threats to economic development, democratic governance and public trust in institutions. To address this, countries must develop integrated accountability ecosystems in which Supreme Audit Institutions (SAIs) and …

Source: Fair Observer - Left-wing
Published on 16:38 GMT

'Real family doesn't manipulate,' Peter Okoye says after testifying against brother in court

Nigerian music star Peter Okoye of the legendary duo, P-Square, has opened up about enduring over two decades of betrayal and manipulation, stating that he is now prioritising his mental health. In a post on his Instagram story on Tuesday, Peter wrote, “ …

Source: Punch - Indeterminate
Published on 14:16 GMT

As Warner Bros. Discovery’s Max Launches in Turkey, Its Leader Talks Up Plans for Growth

Warner Bros. Discovery‘s streaming service Max launched in Turkey today, April 15, as streamer BluTV, which the conglomerate acquired at the end of 2023, made way for broadened content offerings under the new Max brand amid promises of stepped-up …

Source: The Hollywood Reporter - California - Neutral
Published on 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on 15:41 GMT

Former PAC president Luthando Mbinda convicted of fraud worth nearly R1 million

The former Pan Africanist Congress of Azania (PAC) president Luthando Mbinda was recently found guilty and convicted of fraud. The 64-year-old was convicted on a charge of fraud to the value of R995,670.20 by the Specialised Commercial Crimes Court, …

Source: IOL - Indeterminate
Published on 06:35 GMT

Xago Expands Global Reach with AUSTRAC Registration

Xago, a crypto fintech company providing payment solutions and exchange services built on the XRP Ledger, has announced a major step in its global expansion strategy. Xago recently established a new entity called Xago Australia Pty Ltd which has officially …

Source: TechEconomy - Neutral
Published on Apr 13, 2025

Pakistan arrests two people involved in smuggling migrants to Libya.

Islamabad, April 13, 2025 (Lana) Pakistan's Federal Investigation Agency (FIA) announced yesterday the arrest of two Pakistani nationals accused in a boat sinking off the coast of Libya in 2023. According to “Pakistan Today," the arrests were made …

Source: Libya News Agency - Gov't Propaganda
Published on Apr 13, 2025

Afreximbank Reaffirms Commitment to Fostering Compliance in Africa’s Banks

Addis Ababa, April 13, 2025 (ENA) -- The African Export-Import Bank's (Afreximbank) Compliance Director Idrissa Diop emphasized the bank’s commitment to enhancing compliance frameworks across African financial institutions. In an exclusive interview …

Source: Ethiopian News Agency - Gov't Propaganda
Published on 05:32 GMT

‘I had no access to our money’: Peter Okoye testifies in EFCC case against brother Jude

A dramatic family feud played out in the courtroom on Monday as Peter Okoye, one-half of the famed Nigerian music duo P-Square, testified against his elder brother and former manager, Jude Okoye, in an ongoing trial over alleged money laundering involving …

Source: Pulse - Neutral

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Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...

Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

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

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Published on April 15, 2025 - 01:20 GMT

Laredo CBP officers apprehend fugitive sought on warrant for alleged molestation of a minor

LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for alleged molestation of a minor. “The arrest of this individual …

Distribution channels:
Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...
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

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Published on April 15, 2025 - 17:00 GMT

Chapman University’s Leatherby Center Hosts Future of Food Event: Exploring the Innovations Shaping Tomorrow’s Table

Discover Cutting-Edge Food Tech Trends, Network with Industry Experts, and Gain Insights from Forward-Thinking Entrepreneurs ORANGE, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Leatherby Center for Entrepreneurship and Business …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Payroll and Bookkeeping Services for Indiana Businesses

IBN Technologies provides reliable payroll and bookkeeping services, enabling Indiana businesses to thrive with precision and efficiency. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Precise payroll processing and accurate bookkeeping …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

Invoice Process Automation by IBN Tech Elevates Invoice Management for New York Businesses

Invoice process automation by IBN boosts AP efficiency in New York, reducing manual workloads and payment delays. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The invoicing process presents a major operational challenge for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Invoice Process Automation with Advanced Solutions in Nevada

Nevada businesses turn to IBN Tech for invoice process automation to boost transparency and simplify financial operations. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices by hand continues to be a problem for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 16:56 GMT

ACE Proudly Celebrates Dual Milestone ~ 25 Years of Growing Georgia Businesses and Deploying $250 Million in Loans

In celebration, ACE's 25 for 25 Anniversary Campaign invites investment in the next generation of entrepreneurs who are shaping Georgia’s economic future. ATLANTA, GA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- ACE | Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:15 GMT

Simplify Oracle Management With the Updated dbForge Edge: Smarter SQL Editing, Enhanced Schema Comparison, and More

Smarter SQL editing for Oracle, enhanced schema comparison, integrated learning, and more - now available in dbForge Edge 5.0 PRAGUE, CZECH REPUBLIC, April 15, 2025 /⁨EINPresswire.com⁩/ -- Devart, a leading provider of database management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:05 GMT

Jacqueline Hess Joins Immunophotonics Board of Directors

ST. LOUIS, MO, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Immunophotonics, Inc., a clinical-stage biotech company focused on immuno-oncology, is pleased to announce the appointment of Jacqueline Hess to its Board of Directors. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:00 GMT

M.S. Howells & Co. Celebrates 25 Years of Excellence in Financial Services

M.S. Howells & Co. Celebrates its 25th Anniversary. SCOTTSDALE, AZ, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- M.S. Howells & Co., a respected institutional broker-dealer, is proud to announce its 25th anniversary. Since its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:00 GMT

IBN Technologies Payroll and Bookkeeping Services Positioned for Growth in Washington Market

IBN Technologies boosts financial efficiency for Washington SMBs with expert Payroll and Bookkeeping services. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Effective payroll management and meticulous bookkeeping are critical …

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

The Clever Rental LLC Launches Multi-State Expansion with First Property Acquisition in Tennessee

Florida-based real estate firm enters Clarksville market as part of a broader strategy to deliver affordable housing across the U.S. SARASOTA, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Clever Rental LLC Expands Operations to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 15:23 GMT

Moody Nolan to Lead Preservation Study of Weaver-Gillison House

Moody Nolan and Goodwin & Associates will document and preserve the historic Weaver-Gillison House, a key Affrilachian Trail landmark. HARPERS FERRY, WV, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Innovative Community Solutions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 15:17 GMT

The 2025 Women Mean Business International Conference Ignites Inspiration

MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The 2025 edition of the highly anticipated Women Mean Business International (WMBI) Conference recently took center stage at the Hilton Miami Downtown Hotel, bringing together …

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

Adrianna Smith and Lana Hout Named 2025 Women of Influence in Finance by Los Angeles Business Journal

Los Angeles Business Journal Honors Adrianna Smith and Lana Hout—Top Business Brokers and M&A Advisors—as 2025 Women of Influence in Finance LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Los Angeles Business Journal …

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

The Top Cap Table Management Software Vendors According to the FeaturedCustomers Spring 2025 Customer Success Report

FeaturedCustomers releases the Spring 2025 Cap Table Management Software Customer Success Report. SUNRISE, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Today FeaturedCustomers published the Spring 2025 Cap Table Management Software …

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

Alpha Omega Disaster Restoration Launches New Website

The leading disaster restoration company in Billings, MT, offers customers an enhanced user experience and more comprehensive information with their new website BILLINGS, MT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Alpha Omega …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on April 15, 2025 - 15:00 GMT

Your Money Line Releases New AI-Powered Tools to Help Employees Build Financial Security

Latest Features Include Credit Monitoring and Identity Theft Protection with a $1M Insurance Policy INDIANAPOLIS, IN, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Your Money Line, the premier financial wellness benefit for employees, …

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

Texas Businesses Embrace Invoice Process Automation as IBN Technologies Revolutionizes Finance

Texas firms modernize accounts payable with IBN’s invoice process automation, eliminating data entry errors and delays. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices is still a major problem for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 14:00 GMT

Strengthen Continuity Plans Now, Industry Insiders Warn

As economic uncertainty grows, businesses must prepare for disruptions to cash flow and operations. HOUSTON, TX, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says now is the time to shore up …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 14:00 GMT

First Richvale Corp. Prepares Ontarians for Post-Filing CRA Reviews and Audit Readiness

LONDON, ONTARIO, CANADA, April 15, 2025 /⁨EINPresswire.com⁩/ -- With the majority of Ontario residents finalizing their 2024 tax filings this month, First Richvale Corp. (FRC) draws attention to the potential for post-filing reviews or audits initiated by …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 14:00 GMT

EXTRAORDINARY NURSES RECOGNIZED AT Nobis Rehabilitation Partners

Nobis Rehabilitation Partners Launches The DAISY Award for Extraordinary Nurses ® Throughout Its Rehabilitation Hospitals ALLEN, TX, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Nurses at Nobis Rehabilitation Partners managed hospitals …

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