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Published on Apr 9, 2025

Alabama lawmakers raise doubts about key piece of immigration bill package

Alabama lawmakers today raised doubts that a bill to create a fee that people would pay to make international cash transfers was an effective or fair way to deal with illegal immigration. The bill is one of several that Republican lawmakers have introduced …

Source: AL.com - Alabama - Center-left
Published on Apr 9, 2025

Prophet Bushiri criticises NPA's auction of his R50 million jet

In a dramatic twist in the ongoing saga surrounding controversial preacher Prophet Shepherd Bushiri, the National Prosecuting Authority (NPA) of South Africa has set into motion the auction of his R50 million private jet. This decision is closely tied to …

Source: IOL - Uncategorized
Published on Apr 9, 2025

Kenya’s Virtual Asset Service Providers Bill 2025: Progressive Step or Potential Overregulation

As cryptocurrency adoption continues to surge across the globe, Kenya with its technology-savvy citizens and a fast-growing digital economy has set a pace for Africa’s blockchain and cryptocurrency space. The Virtual Asset Service Providers Bill 2025(VASP …

Source: TechTrendsKE - Neutral
Published on Apr 9, 2025

N228million Fraud: Abia Ex-Governor Theodore Orji Denies Links To Company Accused By EFCC

Theodore Orji, a former governor of Abia State, has denied involvement in an alleged N228.4million fraud linked to a firm, Effdee Nigeria Limited, while distancing himself from the fraud allegations. The Abia ex-governor was reacting to reports about a …

Source: Sahara Reporters - Left-wing
Published on Apr 9, 2025

Lawless in Saipan, and Trump pardons crypto bros

perspective I visited the Commonwealth of the Northern Mariana Islands a couple of years ago, intrigued by its curious bad luck in repeatedly being struck by massive gaming and money laundering scandals, like this one and this one. In case you’re not au …

Source: Coda Story - Left-wing
Published on Apr 9, 2025

Why Does Ken Agyapong, The Chatty-Chatty Mouth, Believe He I...

Kennedy Agyapong recently claimed that Bawumia being a Muslim is the reason the NPP lost the 2024 presidential election. This claim reveals Agyapong's goal to mobilize support for his presidential ambition as well as the NPP's status as a tribal …

Source: Modern Ghana - Neutral
Published on Apr 9, 2025

Court accepts bank documents showing alleged diversion of Kogi LGA funds during Bello administration

A Zenith Bank Plc’s staff member, Femi Remigus, on Tuesday, tendered exhibits against Ali Bello, a nephew of former Governor Yahaya Bello of Kogi State in a money laundering trial involving alleged diversion of N3 billion state’s coffers. Ali is the …

Source: Premium Times - Neutral
Published on Apr 9, 2025

From Tahawwur Rana To Abu Salem, A Look At India’s High-Profile Successful Extraditions

Last Updated:April 10, 2025, 14:44 IST Tahawwur Rana Extradition: As Tahawwur Rana is extradited, here's a look at some some notable high-profile extraditions to India that have taken place successfully Abu Salem and Ravi Pujari (File Image)Tahawwur …

Source: News18 - Center-right
Published on Apr 9, 2025

Kensington and Bayswater MP Joe Powell: "We Are At A Record-Low For Trust in Government"

Joe Powell MP (Credit: PjrNews / Alamy Stock Photo) 9 min read2 hr Labour’s Kensington and Bayswater MP Joe Powell tells Sophie Church the UK must get its house in order to fight corruption The day after the election, Keir Starmer stood outside Downing …

Source: Politics Home - Neutral
Published on Apr 9, 2025

Alleged Cocaine At KIA: Minority Writes To Diplomatic Community

The Minority Caucus in Parliament through its Ranking Member on the Foreign Affairs Committee, Samuel Jinapor, has written to the diplomatic community in Ghana urging them to show interest in the ongoing controversy involving some flights, which allegedly …

Source: The Chronicle News Online - Label Pending
Published on Apr 9, 2025

President calls for holistic overhaul of policing

Key initiatives include protecting whistleblowers, implementing the National Anti-Corruption Strategy, and improving recruitment and training to attract the right calibre of candidates to the SAPS. NATIONAL NEWS - President Cyril Ramaphosa has called for a …

Source: George Herald - Label Pending
Published on Apr 9, 2025

Senator Orji Denies Involvement In Alleged ₦228.4 Million Fraud, Seeks Retraction

The former governor’s response came following media reports about a motion filed by the Economic and Financial Crimes Commission (EFCC) before a Federal High Court in Abuja, with the hearing scheduled for May 28. Orji’s liaison office issued a statement on …

Source: Naija News - Uncategorized
Published on Apr 9, 2025

Access Forex lost $320,000 and R600,000 in ghost remittance scam, court hears

HARARE – Money transfer company Access Forex lost US$300,000 and R600,000 after an employee at its Johannesburg branch in South Africa created ghost remittances, a court heard on Monday. Grace Makozho, 31, appeared before Harare regional magistrate Donald …

Source: The Zimbabwean - Uncategorized
Published on Apr 9, 2025

A thriving IPL gaming, illegal betting ecosystem, powered by celebrities

There is a game within a game. Accompanying the fizz of the Indian Premier League (IPL) is a worthy companion – the country’s great Indian online betting boom. IPL 2024 saw a record-breaking 510 million viewers tune in for the first 51 matches on Star …

Source: The Federal - Label Pending
Published on Apr 9, 2025

Alleged N3 bn fraud: How Kogi LG funds were laundered – Witness

Remigius Egu, the sixth prosecution witness in the trial of Ali Bello, a nephew of former Governor Yahaya Bello; Yakubu Isiaka Adabenege, Abba Adaudu and Iyada, has narrated how funds belonging to different Kogi Local Government Areas (LGAs), in the tune …

Source: Tribune Online - Center-right
Published on Apr 8, 2025

‘Don’t let Ghana become a Narco State’ – Minority drags Diplomatic Corps into Gran Canaria flights scandal

The Minority in Parliament has formally appealed to the international diplomatic community to intervene in what it describes as a growing threat to Ghana’s national security and international reputation. On Tuesday, April 8, the Ranking Member on …

Source: Joy FM - Label Pending
Published on Apr 8, 2025

Aircraft with drugs: Jinapor writes to Dean of the Diplomatic Corps and Ambassador of the Republic of Lebanon

Damongo lawmaker Samuel Abu Jinapor has formally written to the Dean of the Diplomatic Corps, and Ambassador of the Republic of Lebanon to Ghana, H.E. Maher Kheir, to intervene in the ongoing Gran Canaria flights scandal. He wants the foreign diplomat to …

Source: 3News.com - Uncategorized
Published on Apr 8, 2025

EFCC arraigns Bauchi accountant-general, others for N8.3bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Sirajo Jaja, Accountant-General of Bauchi State, over allegations of fraud involving over N8.3 billion in public funds. Jaja was arraigned on Monday before Justice O.A. Egwuatu of the …

Source: Business Day - Neutral
Published on Apr 8, 2025

Defence Ministry didn’t pay money into ex-AGF’s shares account, witness tells court

A witness, Adebayo Olanrewaju on Tuesday, told the Federal High Court in Abuja that the Federal Ministry of Defence did not directly pay money into the shares account belonging to the former acting Accountant General of the Federation (AGF), Anamekwe …

Source: National Accord Newspaper - Neutral

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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 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

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

NEW YORK, April 12, 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 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

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