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A service for banking industry professionals · Thursday, February 6, 2025 · 783,716,211 Articles · 3+ Million Readers
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Africa Money Laundering Newswire

  • Published on Feb 5, 2025

    CBN limits BDCs to one dealer bank per week for $25,000 FX 

    The Central Bank of Nigeria (CBN) has issued new guidelines permitting Bureau de Change (BDC) operators to purchase up to $25,000 weekly from Authorised Dealer Banks (ADBs) to meet retail market demand for eligible invisible transactions. The directive, …

    Source: Nairametrics - Neutral
  • Published on Feb 5, 2025

    February 5, 2024 UPDATE

    A roundup of domestic and world news Newsflash Newsroom, 05.02.2025, 19:48 Nordis. The Bucharest Court of Appeal accepted, on Wednesday, the DIICOT prosecutors’ proposal for the 30-day preventive detention of the former Social Democratic head of the Legal …

    Source: Radio Romania International - Label Pending
  • Published on Feb 5, 2025

    Elon Musk’s gutting of USAID rips through Baltimore humanitarian groups

    The work of two Baltimore organizations charged with improving the health of millions of people around the world screeched to a halt this week when they lost their main funding source, the U.S. Agency for International Development. Johns Hopkins University …

    Source: Baltimore Banner - Maryland - Label Pending
  • Published on Feb 2, 2025

    Thai Woman’s Role in Nigeria Fraud Ring Ends in Hai Yai Airport Arrest

    HAT YAI —  Thai Police have apprehended a Thai woman at Hat Yai International Airport for her involvement in a massive romance scam operation run by her Nigerian husband, with fraudulent transactions totaling over 6.2 billion baht ($175.3 million USD). The …

    Source: Khaosod English - Center-left
  • Published on Feb 5, 2025

    CBN introduces new FX sales to BDCs

    By Grace Alegba The Central Bank of Nigeria (CBN) has issued new guidelines restricting Bureau de Change (BDC) operators to purchasing foreign exchange from a single authorised dealer per week. The bank also directed the BCSs to comply with Know Your …

    Source: PM News - Uncategorized
  • Published on Feb 5, 2025

    Court Halts Investigation into Sterling Bank’s $17,079,000 Loan Recovery

    •Stops reps committee from summoning bank’s CEO Wale Igbintade Justice Daniel Osiagor of the Federal High Court in Lagos, yesterday, issued an order restraining the House of Representatives and Chairman of the House Committee on Public Petitions, Hon. …

    Source: This Day - Pro-Government
  • Published on Feb 5, 2025

    After 18 Years, Court Frees Fani-Kayode of Alleged Forgery

    Wale Igbintade An Ikeja Special Offences Court, yesterday, discharged and acquitted former Minister of Aviation, Femi Fani-Kayode, of medical forgery charges brought against him by the Economic and Financial Crimes Commission (EFCC). Delivering her ruling …

    Source: This Day - Pro-Government
  • Published on Feb 2, 2025

    Top Nigerian Newspaper Headlines For Today, Sunday, 2nd February, 2025

    Good morning Nigeria. Welcome to the Naija News roundup of top newspaper headlines in Nigeria for today, Sunday, 2nd February, 2025. The North-Central All Progressives Congress (APC) Forum has announced that it will not go into any coalition with the North …

    Source: Naija News - Uncategorized
  • Published on Feb 5, 2025

    Would You Last in This Outlaw Motorcycle Club?

    Have you ever driven around town and noticed that bar that always has motorcycles parked outside? It can be intimidating entering a location that seems favored by your local motorcycle club. Media and popular culture have taught us that motorcycle clubs …

    Source: 24/7 Wall St. - Neutral
  • Published on Feb 1, 2025

    Ex-Acting Nigerian Accountant General’s Fraud Trial Begins

    The trial of former Acting Accountant-General of the Federation, Chukwunyere Nwabuoku, commenced on Friday before Justice James Omotosho at the High Court in Abuja. Prosecution counsel Ekele Iheanacho presented two witnesses, who detailed how funds were …

    Source: News Central TV - Uncategorized
  • Published on Feb 5, 2025

    $17,079,000 loan dispute: Court halts bank’s probe by N’Assembly

    The Federal High Court in Lagos has issued an order restraining the House of Representatives and the Chairman of the House Committee on Public Petitions, Michael Etaba, from further investigating Sterling Bank Limited and the Group Chief Executive Officer …

    Source: Punch - Uncategorized
  • Published on Feb 4, 2025

    Court Acquits Femi Fani-Kayode of Medical Forgery Allegations

    Wale Igbintade An Ikeja Special Offences Court on Tuesday discharged and acquitted former Minister of Aviation, Femi Fani-Kayode, of medical forgery charges brought against him by the Economic and Financial Crimes Commission (EFCC). Delivering her ruling …

    Source: This Day - Pro-Government
  • Published on Feb 4, 2025

    Court Stops Reps Committee from Summoning Sterling Bank’s CEO Amid Loan Dispute

    Wale Igbintade Justice Daniel Osiagor of the Federal High Court, sitting in Lagos, has restrained the House of Representatives and the Chairman of the House Committee on Public Petitions, Hon. Michael Etaba, from further inviting or investigating Sterling …

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

    How Former Nigerian Accountant-General Nwabuoku Used Four Companies To Divert Defence Ministry Funds –Witnesses

      The trial of Chukwunyere Anamekwe Nwabuoku, former Acting Accountant General of the Federation, kicked off on Friday, January 31, 2025, at the Federal High Court in Abuja.   Nwabuoku is accused of N868.4 million fraud. During the trial, two witnesses …

    Source: Sahara Reporters - Left-wing
  • Published on Feb 5, 2025

    Almanac - Wednesday February 5, 2025

    Today is Wednesday, the 5th of February of 2025, February 5 is the 36th day of the year 329 days remain until the end of the year 42 days until spring begins The sun will rise in San Francisco at 7:09:30 am and sunset will be at 5:39:21 pm. We will have 10 …

    Source: KALW - California - Center-left
  • Published on Feb 5, 2025

    Comics, Drag, and Atheism: List of USAID’s Outrageous Grants

    Condoms for terrorists, “queer-feminist” lectures, and DEI musicals are among the truly outrageous funding initiatives of the U.S. Agency for International Development (USAID). It is long past time for this unconstitutional and useless agency to be shut …

    Source: PJ Media - Virginia - Right-wing
  • Published on Feb 5, 2025

    UNSMIL calls for work to start on a unified Libyan budget – without delay

    UNSMIL has today called on all the conflicting Libyan parties to start work immediately on agreeing on a unified state budget. The UNSMIL statement read as follows: ‘‘UNSMIL takes note of the statement issued by the Central Bank of Libya (CBL) Board of …

    Source: Libya Herald - Uncategorized
  • Published on Feb 5, 2025

    The Boomerang Comes Back

    This essay is part of an Election Chronicle series in our Winter 2025 issue, Trump’s Return. Subscribe to get a copy. In the fallout of the election, a stream of social media content—some from passionate Harris supporters, some from lesser-evil Democratic …

    Source: Boston Review - Left-wing
  • Published on Jan 31, 2025

    STARDEER Announces Establishment of Regional Center in Africa to Deepen Global Market Strategy

    New York, NY, USA, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Global leading digital asset trading platform STARDEER has recently announced the establishment of its first regional service center in Africa, marking a significant advancement in the company's …

    Distribution channels: Technology ...

04 days 08:40:07

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