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Published on 03:00 GMT

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 1, 2025

How two former employees are driving Mali's hardball talks with Barrick

(Reuters) - Two former company executives with inside knowledge of Barrick Gold's operations in West Africa are helping to drive Mali's demands for a payment of around $200 million from the Canadian miner, according to people familiar with the …

Source: Yahoo Finance - Label Pending
Published on Jan 31, 2025

Nightclubs: Nairobi's new money laundering hubs?

Nairobi’s high-end nightclubs provide the perfect cover, blending dirty cash with legitimate earnings. It's becoming a familiar sight—another high-end nightclub or upscale bar springing up across Nairobi, from the city center to the outskirts. Social …

Source: The Standard - Uncategorized
Published on Jan 30, 2025

Spaces for Change publishes findings on security laws in West Africa

The reports titled 'Security First! The Impact of Security Laws on Civic Space in West Africa and Mapping Civil Society Engagement in Africa-led Peace Operations delve into the significant challenges that civil society organizations (CSOs) encounter …

Source: The Point - Uncategorized
Published on Jan 30, 2025

Benin court jails two ex-allies of president for 20 years

Boko and Homesky were former allies of Beninese President Patrice Talon, pictured here in 2023 - Copyright AFP ANDREW CABALLERO-REYNOLDS A court in Benin on Thursday sentenced two former allies of President Patrice Talon to 20 years in jail on charges of “ …

Source: Digital Journal - Neutral
Published on Jan 29, 2025

The rise of cryptocurrencies in Africa

By Harold Kwabena FEARON and Dennis AKWABOAH Cryptocurrencies and digital assets in general have become a transformative force across the globe, reshaping traditional financial systems and introducing new paradigms for value transfer, investment, and …

Source: Business and Financial Times - Label Pending
Published on Jan 29, 2025

Blockchain is Africa’s Pathway to Financial Freedom

Africa is grappling with deep-rooted economic challenges such as financial exclusion, hyperinflation, and dependence on fragile currencies. Traditional financial systems, often monopolized by governments, have left millions of Africans without access to …

Source: Modern Ghana - Neutral
Published on Jan 29, 2025

Nigeria’s E-payment transactions rise by 79%, hit N1.07 quadrillion

1 hour ago Governor Abdullahi Sule of Nasarawa State has ascribed the delay in the appointment of new commissioners to drive his policy forward to the state assembly, which is currently on recess. Sule, who blamed the delay in announcing his new appointees …

Source: The Guardian (Nigeria) - Uncategorized
Published on Jan 29, 2025

Expiration of exit notice: Worry over regional security, trade in ECOWAS without Niger, Mali, B/Faso

• Hurdles for common currency plan, borderless agenda in West Africa • Countries account for just 8% of ECOWAS GDP Effective today, the trio of Niger, Mali and Burkina Faso, cease to be members of the Economic Community of West African States (ECOWAS), but …

Source: The Guardian (Nigeria) - Uncategorized
Published on Jan 28, 2025

Niger, Mali, Burkina Faso unrepentant as exit notice takes effect tomorrow

Effective tomorrow, Niger, Mali, and Burkina Faso will cease to be members of the Economic Community of West African States (ECOWAS). This is despite several moves by the leadership of the West African regional bloc to persuade them to rescind their …

Source: The Guardian (Nigeria) - Uncategorized
Published on Jan 31, 2025

Portugal Becoming Key Hub for Cocaine to Europe

Record-breaking cocaine seizures in Portugal in 2024 have cemented the country’s status as a crucial axis in drug trafficking routes into Europe. In 2024, Portugal set a historic high of 22.5 tons of cocaine seized, more than double the 9.5 tons …

Source: InSight Crime - Washington D.C. - Neutral
Published on Jan 30, 2025

Dania: 2024 Global Economy Challenges Spurred Tech Innovation

Founder, Alpha-Geek Technologies and CEO, Crello, a platform for finance and currency exchange management, Mr. Seun Dania, speaks about the global economy impact and cybersecurity threats on technology businesses in 2024, and how the challenges were …

Source: This Day - Pro-Government
Published on Jan 31, 2025

Current State of U.S. Economic Sanctions Imposed in Response to Russia’s Invasion of Ukraine - January 29, 2025

In its continuing response to Russia’s ongoing invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia and Belarus. This alert summarizes key economic sanctions imposed …

Source: JD Supra - Label Pending
Published on Jan 30, 2025

Amber Ray sheds light on hubby Rapudo’s successful business: "Not wash wash"

Amber Ray explained that her husband, Kennedy Rapudo, is involved in the tours and travel business with Dutch partners She refuted allegations of money laundering, emphasising that Rapudo’s business operations are legitimate While the socialite was very …

Source: TUKO - Neutral
Published on Jan 30, 2025

APC MPs Raise Alarm Over Exemptions in 2024 Anti-Terrorism Bill

By alimamy.jalloh@awokonewspaper.sl Freetown, Sierra Leone – Opposition Members of Parliament (MPs) from the All People’s Congress (APC) have raised serious concerns over the 2024 Anti-Terrorism Bill currently under review in Parliament, citing the …

Source: Awoko Newspaper - Neutral
Published on Jan 30, 2025

BioCatch puts spotlight on money mule problem, biometric solution

Money mules move money, knowingly or not, for criminal enterprise. They can be students, or people in financial straits; they can be offered easy money, or tricked into being the conduits for money laundering. And they are everywhere. According to a new …

Source: Biometric Update - Neutral
Published on Jan 29, 2025

Tinubu’s Strategy Against Terrorist Financiers Yielding Results – APC Cheiftain

A Cheiftain of the All Progressives Congress (APC) in Osun, Hon. Olatunbosun Oyintiloye, has said that President Bola Tinubu’s strategy against terrorist financiers in the country is yielding positive results. Oyintiloye, a former lawmaker, said that …

Source: Lagos Post Online - Label Pending
Published on Jan 29, 2025

Oshodi Open Door: Reviving Long-Abandoned Cases – A Testamen...

The Economic and Financial Crimes Commission (EFCC) plays a pivotal role in combating corruption, financial crimes, and money laundering in Nigeria. Established to ensure transparency and accountability, the EFCC investigates, prosecutes, and enforces laws …

Source: Modern Ghana - Neutral
Published on Jan 29, 2025

Amnesty for Looting Politicians to Return Stolen Wealth

As I read the brief news report in which Ghana’s President John Dramani Mahama called on his fellow Continental African Leaders gathered in the Kenyan capital of Nairobi, for the African Union (AU) Summit, to wean themselves from foreign aid, I could not …

Source: Modern Ghana - Neutral

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Published on January 30, 2025 - 10:53 GMT

Anti-Money Laundering Market Size, Growth, Industry Trends | Emergen Research

The Anti-Money Laundering market is expected to grow from an estimated USD 3251.5 million in 2024 to USD 14421.9 million in 2033, at a CAGR of 18.00%. VANCOUVER, BRITISH COLUMBIA, CANADA, January 30, 2025 /⁨EINPresswire.com⁩/ -- The global Anti- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 17:28 GMT

New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, …

Distribution channels: U.S. Politics

Published on February 1, 2025 - 01:30 GMT

Deep Learning Market Size Reach USD 406 Billion by 2032 Growing at 37.8% CAGR Globally

The global deep learning market grows due to more data, hardware advancements, and rising R&D investments to support deep learning development. WILMINGTON, DE, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- According to the report, …

Distribution channels: IT Industry, Technology ...
Published on February 1, 2025 - 01:00 GMT

EAT & BEYOND ANNOUNCES SIGNING OF AGREEMENT FOR ACQUISITION OF 100% OF MILO MEDIA TECHNOLOGIES INC.

VANCOUVER, BC, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Eat & Beyond Global Holdings Inc. (CSE: EATS) (OTCPK: EATBF) (FSE: 988) (“Eat & Beyond” or the “Company”), an investment issuer focused on the global plant-based and alternative protein sector, is …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on January 31, 2025 - 21:57 GMT

SQ Stockholders with Large losses Should Contact Shareholder Rights Law Firm Robbins LLP for Information About the Block,...

SAN DIEGO, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Robbins LLP reminds investors that a class action was filed on behalf of all persons and entities that purchased or otherwise acquired Block, Inc. (NYSE: SQ) Class A common stock between February 26, 2020 and …

Distribution channels: Consumer Goods, Law ...
Published on January 31, 2025 - 20:00 GMT

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 ...
Published on January 31, 2025 - 19:00 GMT

RexoSwap Promotes Bitcoin Payment Pilot in Tonga, Strengthening Global Compliance Development

New York, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Recently, the leading digital asset trading platform RexoSwap announced its formal support for Tonga's Bitcoin payment pilot project, helping the country establish a more modern digital payment infrastructure …

Distribution channels: Technology ...
Published on January 31, 2025 - 17:04 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...

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Published on February 2, 2025 - 07:51 GMT

Amicus International Consulting Introduces the Comprehensive Banking Passport Program

Amicus International Consulting launches the Banking Passport Program, providing clients with a second passport and Tax Identification Number (TIN). VANCOUVER, BC, CANADA, February 2, 2025 /⁨EINPresswire.com⁩/ -- Amicus International Consulting is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 14:11 GMT

Bitnewsbot Reveals Comprehensive Analysis of European Cryptocurrency Landscape with 42 Key Statistics

Bitnewsbot releases a comprehensive 42-statistic report on European cryptocurrency trends, showcasing market size, user adoption, and regulatory landscape. MANHATTAN, NY, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- Bitnewsbot, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 13:00 GMT

World Bank Says 3.5 Billion People in Poverty as WSANDN Announces Annual Commitment to Education Institutions Globally

World Subnationals and Nations is Investing in Education Sector to Eradicate Poverty, Build a More Prosperous and Peaceful Local and Global Economy. SPOKANNE, WA, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- The World Subnationals and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 12:45 GMT

TravelingWiki’s CEO Spends Portion of January 31 on Capitol Hill with CBS News & NBC News to Promote Autism Resources

TravelingWiki's CEO Spends Time at Russell Senate Office Building with NBC News & CBS News to Promote Autism Awareness & Implications of Resources for Youth WASHINGTON, DC, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on February 1, 2025 - 08:00 GMT

National Time Management Month: A Call for Business Owners to Take Control of Their Time

Business Owners Encouraged to Evaluate Time Management Practices During National Time Management Month UPPER MARLBORO, MD, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- February marks National Time Management Month, a time for business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 19:55 GMT

Ozak AI Presale Booms: $750K Raised, $OZ Set for Explosive Growth!

ROAD TOWN, British Virgin Islands, Feb. 01, 2025 (GLOBE NEWSWIRE) -- Investing in projects that are on the forefront of AI and blockchain innovations offers tremendous growth potential. Analysts estimate that Ozak AI, an AI-powered blockchain project, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 1, 2025 - 15:00 GMT

BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC

SINGAPORE, Feb. 01, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue to generate profits in the short term. …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 1, 2025 - 15:00 GMT

Toobit Introduces Better Pricing with Lower Spot Trading Fees

GEORGE TOWN, Cayman Islands, Feb. 01, 2025 (GLOBE NEWSWIRE) -- Global digital asset trading platform Toobit today unveils a newly optimized pricing structure designed to enhance cost efficiency for its users. The updated fee plan significantly reduces …

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Published on February 1, 2025 - 01:53 GMT

Lyn Villanueva: Elevating Real Estate Excellence at Partner Real Estate

LOS ANGELES, CA, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is proud to highlight the outstanding achievements of Lyn Villanueva, a dedicated and highly skilled real estate professional whose success story …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 01:34 GMT

Partner Real Estate Showcases Elite Transaction Coordinators: The Backbone of Seamless Closings

LOS ANGELES, CA, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate proudly highlights the invaluable contributions of its Transaction Coordinators (TC) team, the professionals ensuring smooth, efficient, and compliant real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 00:49 GMT

'Holistic Guide to Wealth Management' Empowers Tax & Accounting Professionals to Upgrade to Financial Planning Services

New handbook maps the science behind integrating services with the human side of behavioral financial advice. NEW YORK CITY, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Americans with financial planning questions will be getting a …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 1, 2025 - 00:17 GMT

IMPORTANT NOTICE: IF YOUR FINANCIAL ADVISOR AT STIFEL NICOLAUS RECOMMENDED STRUCTURED NOTES, PLEASE CONTACT KT LAW

KlaymanToskes Investigates Investor Losses in Structured Products Recommended by Stifel, Nicolaus, & Co. NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 00:08 GMT

NOTICE TO ZONA ENERGY INVESTORS/ARETE WEALTH MANAGEMENT CUSTOMERS WHO SUFFERED LOSSES

If You Suffered Investment Losses in Zona Energy, Inc., Contact KlaymanToskes Immediately NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities lawyers KlaymanToskes issues an important …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 23:48 GMT

Toast to Tomorrow Gala to Support the Sally J. Pimentel Deaf & Hard of Hearing Center

Exclusive gala supporting the Deaf & Hard of Hearing Center to expand services across Southwest Florida with dinner, auctions, and special guest Gina Birch. FORT MYERS, FL, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- On Tuesday, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 11:45 GMT

Europe has strengths it can build on

1 February 2025 Christine Lagarde, President of the European Central Bank, and Ursula von der Leyen, President of the European Commission Remaining competitive is fundamental for Europe’s future. We need faster economic growth and higher productivity to …

Distribution channels: Banking, Finance & Investment Industry
Published on January 31, 2025 - 22:54 GMT

IMPORTANT NOTICE TO CUSTOMERS OF RALPH GANCHERO AND CITIGROUP GLOBAL MARKETS WHO SUFFERED INVESTMENT LOSSES

If You Suffered Losses With Financial Advisor Ralph Ganchero at Citigroup Global Markets Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 22:38 GMT

IMPORTANT NOTICE TO CUSTOMERS OF MARK CREASON AND EMERSON EQUITY WHO SUFFERED INVESTMENT LOSSES

If You Suffered Losses With Financial Advisor Mark Creason Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes issues an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 22:29 GMT

XMACHINA AI GROUP INC. PROVIDES SHAREHOLDER UPDATE

VANCOUVER, BC, CANADA, January 31, 2025 /⁨EINPresswire.com⁩/ -- XMachina AI Group Inc., formerly 1210352 B.C. Ltd., (the “Company” or “XMachina”) wishes to provide the following update to its shareholders and stakeholders. The Company’s initial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 10:18 GMT

OpenMind Makes Human-Machine Collaboration System Open to the Public

SAN FRANCISCO, Feb. 01, 2025 (GLOBE NEWSWIRE) -- OpenMind, building the foundation for a world where humans and machines collaborate seamlessly, is set to debut its cutting-edge, open-source intelligent agent framework, OM1, at the upcoming Coinbase AI …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on January 31, 2025 - 22:07 GMT

Consumer Defense Law Group Secures Another Landmark Surplus Trustee Sale Reversal for Oxnard Homeowner

OXNARD, CA, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking legal victory for distressed homeowners, Oxnard resident Eileen Diaz successfully reversed the surplus trustee sale of her home after it was auctioned to a …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...