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Published on May 15, 2025

Court summons high-profile witnesses in Sonko's Sh20M corruption case

Former Nairobi Governor Mike Sonko at a Milimani court on Thursday, August 15, 2024, when he withdrew an impersonation case against a college student Tyson Kibet. [Collins Kweyu, Standard] The Anti-Corruption Court has summoned a retired magistrate, a …

Source: The Standard - Indeterminate
Published on May 15, 2025

Former Mauritanian president Mohamed Ould Abdel Aziz sentenced to 15 years in prison on corruption charges

NOUAKCHOTT, May 15 (Xinhua) -- An appeals court on Tuesday sentenced former Mauritanian President Mohamed Ould Abdel Aziz to 15 years in prison on charges of corruption, abuse of power, and money laundering. Aziz, who led Mauritania from Aug. 5, 2009, to …

Source: Xinhua News Agency - Gov't Propaganda
Published on May 15, 2025

Justice: Tahirou Sarr at the heart of a new case worth more than 100 billion FCFA

of Investigating Judges of the Financial Prosecutor’s Office for fraud involving public funds and money laundering involving 91 billion FCFA, businessman Tahirou Sarr is now cited in another explosive case. According to L’Observateur of this Thursday, May …

Source: Sene News - Neutral
Published on May 15, 2025

Thais, Chinese arrested in raid on scam gang

PUBLISHED : 15 May 2025 at 20:39 Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts. The 31 suspects were arrested …

Source: Bangkok Post - Center-right
Published on May 15, 2025

Why among action against its leaders, the case against Saurabh Bharadwaj will hurt poll-hit AAP

The Arvind Kejriwal-led Aam Aadmi Party (AAP) has faced another setback as the BJP-led Delhi government’s Directorate of Vigilance (DoV) has sought permission from the Centre to initiate an inquiry against AAP leaders and ex-health ministers Saurabh …

Source: The Indian Express - Center-left
Published on May 15, 2025

African Central Banks Push to Cut Remittance Costs in Digital Finance Overhaul

Central bankers across sub-Saharan Africa are intensifying efforts to slash remittance fees and modernize cross-border payments, aiming to boost household incomes and deepen regional economic ties. The push comes as outdated financial infrastructure …

Source: News Ghana - Indeterminate
Published on May 15, 2025

Former Mauritanian president jailed for 15 years following appeal

NOUAKCHOTT (Reuters) - Mauritania's former president, Mohamed Ould Abdel Aziz, was on Wednesday sentenced to 15 years in prison on corruption charges following an appeal to a Nouakchott court by both the state and Aziz's defence against a sentence …

Source: The Malaysian Star - Indeterminate
Published on May 15, 2025

Arrest of alleged fraudster declared illegal over different passport numbers

A 26-year-old woman denied money laundering charges shortly after a court declared her arrest illegal. Amanda Qose, an Albanian national living in Kirkop, was also accused of defrauding multiple individuals of over €5,000. She was further charged with …

Source: Times of Malta - Neutral
Published on May 15, 2025

Julius Baer fined over lapses in AML controls

Switzerland's Financial Market Supervisory Authority (FINMA) has ordered domestic lender Julius Baer to pay more than SFr4m ($4.76m) for compliance and anti-money laundering failings in its handling of high-risk clients, the Financial Times reported. …

Source: Yahoo Finance - Center-left
Published on May 15, 2025

‘We’ll arraign VDM once we are ready’ – EFCC

The Economic and Financial Crimes Commission (EFCC) has confirmed that activist Martin ‘Verydarkman (VDM) Otse will be arraigned in court. The anti-graft agency head of media and publicity, Dele Oyewale, revealed this during an interview with News Central, …

Source: Premium Times - Neutral
Published on May 15, 2025

Philippines pushes for fairer digital transaction fees

Homepage > News > Finance > Philippines pushes for fairer digital transaction fees The Bangko Sentral ng Pilipinas (BSP), the Philippine central bank, is urging financial institutions to adopt a “market-based” and “fair” pricing mechanism for …

Source: Coingeek - Neutral
Published on May 15, 2025

$TRUMP dinner winners, Dems’ impotent outrage

Homepage > News > Business > $TRUMP dinner winners, Dems’ impotent outrage Stablecoin legislation appears stalled in Congress, President Trump’s memecoin dinner guest list is set, and companies are getting ever more brazen in spending big to get …

Source: Coingeek - Neutral
Published on May 15, 2025

BMA issues order against David Douglas King

Created: May 15, 2025 07:59 AM The Bermuda Monetary Authority determined that David Douglas King failed to ensure that Swift Intermediaries complied with the Insurance Act (File photograph) The Bermuda Monetary Authority has issued an order of prohibition …

Source: The Royal Gazette - Neutral
Published on May 15, 2025

A look at Sean 'Diddy' Combs' homes, plane and more assets

Sean "Diddy" Combs has a lot to lose as his sex-crimes trial continues. The embattled music mogul is facing potential life in prison if convicted on charges of sex trafficking, racketeering and transportation to engage in prostitution. He has …

Source: USA Today - Virginia - Neutral
Published on May 15, 2025

Gambling Commission issues £2m fine issued to Spreadex

Regulator cites repeat failures in money laundering and safer gambling controls within UK market. By Gambling Insider Key points: - Spreadex has been fined £2m ($2.5m) following regulatory failings identified by the Gambling Commission - A third-party …

Source: Gambling Insider - Neutral
Published on May 15, 2025

Police seek info on car related to Myles case

(CNS): The RCIPS is still waiting for forensic reports relating to the cause of death of Judiann Myles (47), whose body was found in a burnt-out vehicle in a remote part of the Lookout Gardens area of Bodden Town last month. Inspector Dian Dyer-Alexander …

Source: Cayman News Service - Neutral
Published on May 15, 2025

Leading a New Era of Safe and Innovative Trading in Switzerland - LEXO Releases System Security Update

Denver, May 15, 2025 (GLOBE NEWSWIRE) -- Recently, the renowned Swiss exchange LEXO announced the release of a system security update package to better ensure the trading security of global users. In today’s rapidly changing global financial markets, …

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Published on May 15, 2025

Slovakia ratifies EU partnership deal with Kyrgyzstan

President of the Slovak Republic, Peter Pellegrini, has ratified the Enhanced Partnership and Cooperation Agreement between the European Union (EU) and its member states on one side, and the Kyrgyz Republic on the other, according to the official website. …

Source: Radio Slovakia International - Public Broadcaster
Published on May 15, 2025

The Role Of Paul Adom-Otchere In The NPP's 2024 Election Def...

The NPP political party is disintegrating amid disputes and accusations against party members for being responsible, following the loss of the party in the 2024 election. Some claim Akufo-Addo, while others point to Bawumia. Regretfully, none of them have …

Source: Modern Ghana - Neutral

02 days 01:31:25

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Published on May 17, 2025 - 21:18 GMT

NATO shook by corruption outrage

(MENAFN) A major corruption investigation involving the NATO Support and Procurement Agency (NSPA) has led to multiple arrests and raids across several countries. Coordinated by Eurojust, the European Union’s judicial cooperation agency, law enforcement …

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Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics

Published on May 12, 2025 - 16:37 GMT

Attorney General Jeff Jackson Leads Bipartisan, Multistate Effort Targeting WeChat’s Connection to Fentanyl Money ...

For Immediate Release:  Monday, May 12, 2025  Contact: Ben Conroy  (984) 383-9038  RALEIGH – Today, North Carolina Attorney General Jeff Jackson announced that he is leading a bipartisan, multistate coalition of attorneys general targeting the Chinese- …

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Published on May 17, 2025 - 10:34 GMT

Best No Verification Casinos UK – Aztec Paradise Picked as Best

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- For those who prefer a more seamless experience, no ID verification casinos are a popular choice. These casinos allow players to deposit, play, and withdraw without the need to upload identification …

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Published on May 10, 2025 - 02:04 GMT

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in …

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Published on May 10, 2025 - 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics
Published on May 17, 2025 - 02:56 GMT

Brownsville CBP officers apprehend fugitive wanted on warrant for indecency with a child by contact

BROWNSVILLE, Texas — U.S. Customs and Border Protection officers at the Brownsville Port of Entry detained a fugitive at the Veterans International Bridge who had an outstanding felony warrant for indecency with a child by contact. “Apprehensions of …

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Published on May 17, 2025 - 00:53 GMT

Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

Note: See second superseding indictment here. An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her …

Distribution channels: U.S. Politics

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Published on May 17, 2025 - 22:28 GMT

Houzeo Launches Enhanced Homebuyer Platform Across North Dakota

Home buyers across the Peace Garden State can now find their dream home on Houzeo, schedule a tour, and submit offers. FARGO, ND, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s #1 home selling website and app, is now …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 17, 2025 - 22:26 GMT

Mississippi Homebuyers Can Now Access Houzeo's Cutting-Edge Homebuyer Tools

Home buyers across the Hospitality State can now find their dream home on Houzeo, schedule a tour, and submit offers. JACKSON, MS, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s #1 home selling website and app, is now …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 17, 2025 - 22:25 GMT

Houzeo Rolls Out New Buyer Platform for Rhode Island Homebuyers

Home buyers across the Ocean State can now find their dream home on Houzeo, schedule a tour, and submit offers. PROVIDENCE, RI, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s #1 home selling website and app, is now launching …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 17, 2025 - 13:00 GMT

Thousands of Small Businesses Face Potential Tax Refund Loss Under New U.S. Congressional Tax Bill

Tax Advocacy Group Prepares to Engage U.S. Congress on Behalf of Small & Mid Sized Companies (SME's) WASHINGTON, DC, DC, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- A controversial provision in the U.S. Congressional "Big …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2025 - 12:00 GMT

Houzeo Enters Indiana with Cutting-Edge Homebuyer Platform

Home buyers across the Hoosier State can now find their dream home on Houzeo, schedule a tour, and submit offers. INDIANAPOLIS, IN, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s #1 home selling website and app, is now launching its …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 17, 2025 - 11:00 GMT

Protection Tax Outlines Compliance-Based Review Process

Protection Tax’s process centers on IRS compliance, hardship scoring, and evidence, ensuring eligibility and outcomes are based on law, not online commentary. LAS VEGAS, NV, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- The Protection Tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2025 - 21:31 GMT

Greywolfe CEO Ron Earley to Headline Oxford Keynote on the Future of AI and E-Commerce

How Machine Learning Is Reshaping Operational Strategy and Financial Freedom for the Next Generation of Entrepreneurs OXFORD, United Kingdom, May 17, 2025 (GLOBE NEWSWIRE) -- Ron Earley, Founder and CEO of Greywolfe Investing, will deliver a featured …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 17, 2025 - 19:39 GMT

Dillard’s, Inc. Announces $0.25 Cash Dividend

LITTLE ROCK, Ark., May 17, 2025 (GLOBE NEWSWIRE) -- Dillard’s, Inc. (DDS-NYSE) (the “Company” or “Dillard’s”) announced that the Board of Directors declared a cash dividend of $0.25 per share on the Class A and Class B Common Stock of the Company. The …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 17, 2025 - 17:00 GMT

$HAREHOLDER ALERT: The M&A Class Action Firm Continues To Investigate The Merger – PRA, KRON, AXL, SWTX

NEW YORK, May 17, 2025 (GLOBE NEWSWIRE) -- Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. We …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 17, 2025 - 15:56 GMT

XRP News: Buy $XDX As XRP Price Goes Up, XenDex Gets Ready To Unveil Its First DEX Version While Presale Nears End

SYDNEY, May 17, 2025 (GLOBE NEWSWIRE) -- As XRP dominates the headlines and bullish momentum accelerates, XenDex is emerging as one of the most promising DeFi projects on the XRP Ledger, and time is running out to join early. With its soft cap already …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 17, 2025 - 15:44 GMT

XRP News: XenDex Set To Reveal Its First DEX Version While Presale Nears End, Buy $XDX As XRP Price Goes Up

SYDNEY, May 17, 2025 (GLOBE NEWSWIRE) -- As XRP continues to dominate headlines and bullish sentiment grips the market, XenDex is rapidly emerging as the XRP Ledger’s most promising DeFi project and it’s happening fast. With its soft cap already filled and …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 17, 2025 - 14:05 GMT

100x Leverage. No KYC. Double Deposit Bonus. Crypto Futures Trading Made Easy on BexBack

SINGAPORE, May 17, 2025 (GLOBE NEWSWIRE) -- As Bitcoin prices soar past the historic $100,000 mark and global tariff tensions ease, market sentiment has turned decisively bullish. Analysts now predict a period of heightened volatility, where massive price …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 17, 2025 - 13:14 GMT

Best Instant Withdrawal Casinos 2025: JACKBIT Top for Instant Payouts & No Verification

PITTSBURGH, May 17, 2025 (GLOBE NEWSWIRE) -- Best instant withdrawal casinos are becoming increasingly popular among online players who value quick access to their winnings. These platforms offer seamless crypto transactions, minimal processing delays, and …

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Published on May 17, 2025 - 13:14 GMT

Best Crypto Casinos: JACKBIT Is Rated Top Online Bitcoin Casino With Safe, Secure, And Anonymous Gambling!

RICHMOND, Calif., May 17, 2025 (GLOBE NEWSWIRE) -- The crypto casino boom has reshaped the online gambling world, with players flocking to platforms that offer speed, security, and anonymity. After rigorously exploring countless crypto casinos, and …

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Published on May 17, 2025 - 13:13 GMT

Best Online Casinos: JACKBIT is Rated as the Top Online Casino Site for 2025

ST. HELENA, Calif., May 17, 2025 (GLOBE NEWSWIRE) -- The online casino industry has surged in popularity, offering players unmatched convenience and a vast array of gaming options from the comfort of their homes. With countless platforms competing to be …

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Published on May 17, 2025 - 13:13 GMT

Best Payout Online Casinos UK: JACKBIT Voted #1 For Fast And Highest Payouts By UK Players!

EDINBURGH, Scotland, May 17, 2025 (GLOBE NEWSWIRE) -- The best payout online casinos UK offer players high RTP games, fast withdrawal processes, and reliable payment methods. These casinos are typically evaluated based on their payout speed, transparency, …

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Published on May 17, 2025 - 13:12 GMT

Fast Payout Online Casinos: JACKBIT Ranked As #1 To Deliver Instant Withdrawals And Trusted Performance!

CHICAGO, May 17, 2025 (GLOBE NEWSWIRE) -- In 2025, fast payout online casinos are the preferred choice for players who value speed, security, and convenience. These platforms offer instant withdrawals, letting users access winnings within minutes instead …

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Published on May 17, 2025 - 13:11 GMT

Best Online Casino Bonus: 7Bit Casino is Ranked Top Real Money Casino with Promo Codes

OKLAHOMA CITY, May 17, 2025 (GLOBE NEWSWIRE) -- Finding the best online casino bonus is a top priority for players looking to maximize their winnings and enhance their gaming experience. From no deposit offers to free spins and lucrative reload bonuses, …

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Published on May 17, 2025 - 13:11 GMT

Fast Payout And Instant Withdrawal Casino: 7Bit Casino Voted #1 For Quick Withdrawals

MADISON, Wis., May 17, 2025 (GLOBE NEWSWIRE) -- In early 2025, our expert team set out to identify the fast payout and instant withdrawal casinos. We began by focusing on platforms built on blockchain technology for enhanced transparency, testing real-user …

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Published on May 17, 2025 - 13:09 GMT

Best Casino Not on Gamstop: AztecParadise Casino Ranked as Top Non Gamstop Casino

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- For UK players looking for a trusted casino not on Gamstop, AztecParadise Casino is a perfect choice. It’s licensed by Costa Rica, ensuring a secure and fair place to bet. With over 4,000 games, …

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