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Published on 08:09 GMT

Chivayo 'kickbacks' probed in South Africa

Financial watchdogs in South Africa and Zimbabwe are investigating Johannesburg-based printing firm Ren-Form for possible money laundering linked to a high-profile election procurement scandal involving politically connected Zimbabwean businessman Wicknell …

Source: Bulawayo 24 News - Neutral
Published on 18:42 GMT

The illusion of prophecy: Analyzing Shepherd Bushiri’s claims and conduct as a false prophet in the end times

By Jones Gadama In recent years, the phenomenon of self-proclaimed prophets has surged, with many individuals claiming divine insight and the ability to foretell the future. Among these figures, Shepherd Bushiri, a Malawian pastor and businessman, has …

Source: The Maravi Post - Neutral
Published on Apr 9, 2025

FULL TEXT: Bushiri speaks against South Africa selling his jet

My Response to the National Prosecuting Authority (NPA) of South Africa Regarding the Sale of My Private Jet DISCLAIMER I am commenting on this matter because it was dismissed in Malawi courts - as the court already made its ruling. The recent announcement …

Source: Bulawayo 24 News - Neutral
Published on Apr 9, 2025

Prophet Bushiri speaks against South Africa selling his jet

Bushiri responds to NPA’s decision to sell his 50 million private jet Prophet Shepherd Bushiri has issued a public response to the National Prosecuting Authority (NPA) of South Africa following their decision to auction his 50 million private jet. The NPA’ …

Source: Zambian Observer - Uncategorized
Published on Apr 9, 2025

Nigerian man sentenced to 20 years imprisonment in South Africa for defrauding American homebuyer out of millions

The Johannesburg Specialised Commercial Crimes Court on Tuesday, April 8, sentenced a Nigerian man to 20 years imprisonment for his role in a sophisticated cyber-enabled fraud scheme that defrauded an American homebuyer of more than R3.2 million. Abdul …

Source: Alexa.ng - Label Pending
Published on Apr 9, 2025

South Africa Reportedly Flags Wicknell Chivayo’s Suspected Money Laundering With The FBI And other Countries

South Africa has reportedly flagged Wicknell Chivayo’s suspected Money Laundering Activities with America’s FBI and other countries. According to a video shared on journalist Maynard Manyowa’s Dug Up, the FIC discovered that some of the money Chivayo …

Source: iHarare News - Uncategorized
Published on 12:39 GMT

Fall of the rand emblematic of SA’s economic malaise

The rand was trading at around 18,25/USD at the time the data were released, and that got things rolling. THE rand, you may have noticed, has been taking a beating of note of late. Fetching 18.62/USD in late afternoon trade on Wednesday, the …

Source: The Standard - Label Pending
Published on 08:31 GMT

Belgrade bracing for upcoming rallies

Belgrade bracing for upcoming rallies BELGRADE, Serbia -- Chanting patriotic songs, thousands of supporters of Serbia's populist President Aleksandar Vucic gathered in downtown Belgrade on Friday, a day ahead of what authorities expect to be a huge …

Source: Northwest Arkansas Democrat Gazette - Label Pending
Published on 05:03 GMT

World News | Indian-origin Councilman Among Several People Charged with Racketeering, Gambling Offences in US

New York, Apr 12 (PTI) An Indian-origin councilman is among several people charged in the US with racketeering, money laundering, and other crimes for allegedly playing a role in an illegal gambling scheme that netted more than USD 3 million. Anand Shah, …

Source: Latestly - Uncategorized
Published on Apr 8, 2025

South-African Based Zimbabwean Woman Defrauds Remittance Company Out Of US$450K

Harare Magistrates’ Court has remanded Grace Makozho, a 31-year-old Zimbabwean woman based in South Africa, on serious fraud and money laundering charges totalling $322,000 USD and 650,000 South African rands against a remittance company. She appeared …

Source: iHarare News - Uncategorized
Published on Apr 11, 2025

Organised crime and armoured cars of cash: The dirty money pushing up Australian house prices

Australia sits at the very bottom of a new ranking by Transparency International and the Anti-Corruption Data Collective, which for the first time examined both anti-money laundering regulations and the data collected on property buyers in some of the …

Source: The Sydney Morning Herald - Neutral
Published on Apr 11, 2025

High Court rebuffs Kabambe, Mathanga

The High Court of Malawi has dismissed applications by former Reserve Bank of Malawi (RBM) governor Dalitso Kabambe and former deputy governor Henry Mathanga to permanently suspend proceedings in their data misreporting case. Presiding Judge Redson Kapindu …

Source: The Nation Malawi - Center-left
Published on Apr 11, 2025

Tahawwur Rana Not The First, Modi Sarkar Has Dragged Over A Dozen From ‘Satvein Patal’ Since 2014

Last Updated:April 11, 2025, 14:25 IST Since 2014, PM Modi's administration has extradited over a dozen fugitives, including Tahawwur Rana, Chhota Rajan, and Ravi Pujari, showcasing a strong stance against terrorism and crime PM Modi (left) had …

Source: News18 - Center-right
Published on Apr 11, 2025

‘Junket to play with giraffes’: Del. attorney general took corporate-paid trips to resorts and enjoyed facials, safari

From Philly and the Pa. suburbs to South Jersey and Delaware, what would you like WHYY News to cover? Let us know! Delaware Attorney General Kathy Jennings and her husband settled into first-class seats on a jumbo jet. It was November 2023, and the couple …

Source: WHYY FM - Pennsylvania - Public Broadcaster
Published on Apr 10, 2025

Chamisa slams leadership over Chivayo electoral tender scandal

Former Citizens Coalition for Change (CCC) leader Nelson Chamisa has raised the alarm over deepening corruption in Zimbabwe, following explosive revelations tying controversial businessman Wicknell Chivayo to a US$100 million tender scandal involving the …

Source: Bulawayo 24 News - Neutral
Published on Apr 11, 2025

‘I attempted Britain’s biggest robbery worth £350,000,000 so I could renovate my house’

The Millenium Dome raid took place in 2000 and the story is now being told in a Guy Ritchie documentary (Picture: Netflix / REX) At the turn of the 21st century, a gang of London criminals spent months carefully crafting a plan to get their mitts on a …

Source: Metro - Neutral
Published on Apr 11, 2025

J.P Morgan: Decline in Oil Prices Will Push Nigeria’s Current Account Balance into Deficit

•Says foreign portfolio outflows likely to accelerate •Fitch: trade tensions, aid cuts to Nigeria, others won’t trigger downgrades Emmanuel Addeh and James Emejo in Abuja Global financial services firm, JP Morgan Chase, yesterday, warned that the …

Source: This Day - Pro-Government
Published on Apr 9, 2025

Pretoria court approves sale of Prophet Bushiri’s R50 million jet

PRETORIA-(MaraviPost)-On April 3, 2025, the North Gauteng High Court in Pretoria granted the National Prosecuting Authority (NPA) the green light to sell a luxury jet worth R50 million, owned by fugitive prophet Shepherd Bushiri. The Bombardier Challenger …

Source: The Maravi Post - Neutral
Published on Apr 11, 2025

Feature: Oh, Ghana

Ma omanyihonhia wo; Ghana-man ye woara wo man… Dwen omanyi ho… Imagine the ecstasy! Imagine the euphoria! Imagine the hallucination! Celebrating Ghana’s independence. It was no longer “God save the Queen….” (the British Anthem) but rather “Lift high the …

Source: The Chronicle News Online - Label Pending

02 days 08:34:33

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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 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 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 - 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 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 ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan 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/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 11, 2025 - 15:32 GMT

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

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