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Published on 15:05 GMT

Nigeria Nears Exit from FATF Grey List

Nigeria has earned international recognition for its progress in combating financial crime and strengthening its financial system, following favourable assessments from the Financial Action Task Force (FATF). This recognition marks a key milestone in the …

Source: News Central TV - Indeterminate
Published on Jun 14, 2025

Nigeria’s Progress On Anti-Money Laundering Receives Global Applause

Share Nigeria has received commendations for its substantial progress in addressing deficiencies in its Anti-Money Laundering, Countering the Financing of Terrorism, and Counter-Proliferation Financing (AML/CFT/CPF) framework. The accolades came …

Source: New Telegraph - Pending
Published on Jun 14, 2025

‎Nigeria Nears FATF Grey List Exit as Major Reforms Gain Global Recognition

‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎Nigeria has taken a major step forward in strengthening its anti-money laundering and counter-terrorism financing regime, following international recognition of its significant progress in implementing the Financial Action Task Force (FATF) …

Source: News Diary Online - Indeterminate
Published on Jun 14, 2025

Nigeria advances in AML/CFT reforms, sets stage for FATF on-site assessment – NFIU

From Juliana Taiwo-Obalonye, Abuja Nigeria has made significant progress in strengthening its Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) frameworks, earning commendation from the …

Source: The Sun Nigeria - Indeterminate
Published on Jun 14, 2025

Nigeria closer to exiting FATF grey list - NFIU

The Nigerian Financial Intelligence Unit has said the country has recorded a breakthrough in its fight against money laundering and terrorism financing, earning the approval of the Financial Action Task Force for an on-site assessment. According to the …

Source: Punch - Indeterminate
Published on Jun 14, 2025

Wife of Nigerian senator says she’s appealed house seizure in UK

Abigail Katung, the wife of Nigerian senator Sunday Katung, said she has appealed a High Court judgement granting forfeiture of her house to the UK National Crime Agency (NCA). PREMIUM TIMES exclusively reported how the NCA, the UK’s law enforcement agency …

Source: Premium Times - Neutral
Published on Jun 14, 2025

South Africa well on its way to get off FATF grey list

The FATF grey listed SA in February 2023 due to its failure to combat illicit financial flows and terrorist funding. South Africa is well on its way to getting off the FATF grey list after it made quite a lot of headway to meet all the requirements to be …

Source: The Citizen (South Africa) - Center-right
Published on Jun 13, 2025

EU Removes UAE from Money Laundering Risk List, Adds Lebanon, Algeria, and Monaco

Watan-The European Union announced Tuesday the removal of the United Arab Emirates from its list of “high-risk” countries for money laundering. However, it added Monaco, Lebanon, Algeria, and several others to the list. The European Commission stated it …

Source: Watan - Indeterminate
Published on Jun 12, 2025

Nigerian who made history as first African mayor of Leeds in money laundering scandal

A Nigerian woman, Abigail Katung, who became the first person of African descent to hold the position of the Lord Mayor of Leeds, has been mentioned in a money laundering scandal. In a judgement on a civil suit delivered on 6 June, the UK High Court of …

Source: Premium Times - Neutral
Published on Jun 12, 2025

DOWNLOAD: UK court judgement naming wife of Nigerian senator in money laundering scandal

On 6 June, the UK High Court of Justice at King’s Bench Division granted a forfeiture order on a property occupied by a Nigerian woman, Abigail Katung, who became the first person of African descent to hold the position of the Lord Mayor of Leeds. The …

Source: Premium Times - Neutral
Published on Jun 13, 2025

How IFFs cripple Africa’s development

LLICIT Financial Flows (IFFs) remain one of the most pressing and destructive challenges facing Africa and the global economy today. These illegal movements of money across borders often through tax evasion, corruption, money laundering, trade misinvoicing …

Source: Daily News Tanzania - Pro-Government
Published on 14:43 GMT

SA nears Financial Action Task Force greylist exit, on-site visit next step

The Financial Action Task Force (FATF) has confirmed that South Africa has substantially completed all 22 recommended action items outlined in the Action Plan adopted when the country was placed on the organisation’s greylist in February 2023. South Africa …

Source: Rising Sun Chatsworth - Pending
Published on Jun 11, 2025

Trump’s Remittance Tax is a Blow to Sierra Leone’s Lifeline

In Sierra Leone, remittances are more than financial transactions, they are the lifeblood of our society. From the bustling markets of #Freetown to the quiet, resilient communities of #Kabala, money sent by our diaspora, particularly from the United States …

Source: Sierraloaded - Center-right
Published on Jun 13, 2025

Liberia: CEMESP and AREPT Conclude Asset Recovery Awareness Town Halls Across Liberia

Monrovia – The Center for Media Studies and Peacebuilding (CEMESP), in collaboration with the Liberia Asset Recovery and Property Retrieval Taskforce, has successfully concluded a series of Asset Recovery Awareness Town Hall meetings across four counties …

Source: Front Page Africa - Neutral
Published on Jun 12, 2025

EXCLUSIVE: Nigerian ex-governor and wife reshuffled US property ownership after his arrest

The former governor of Nigeria’s Anambra State and his wife shifted ownership of some of their US property holdings beginning in 2022, a few months after he was arrested on suspicion of misappropriating public funds. The case continues and the former …

Source: Premium Times - Neutral
Published on Jun 12, 2025

EXCLUSIVE: Nigerian Ex-Governor And Wife Reshuffled U.S. Property Ownership After His Arrest

The former governor of Nigeria’s Anambra State and his wife shifted ownership of some of their U.S. property holdings beginning in 2022, a few months after he was arrested on suspicion of misappropriating public funds. The case continues, and Obiano has …

Source: OCCRP - Neutral
Published on Jun 11, 2025

Telangana Police target financial networks of Nigerian drug cartels

Money generated through the illicit business is being transferred out of the country through hawala channels, says TGANB Hyderabad: With an aim to curb illicit drug trade, the Telangana Police are working out a strategy to cut illegal money routes utilised …

Source: Telengana Today - Indeterminate
Published on Jun 10, 2025

Chinese Cybercrime Networks Spread ‘Like A Cancer’ Into Africa

When authorities in Namibia discovered a Chinese-led “pig butchering” cryptocurrency investment scam in late 2023, they arrested 14 people, including nine Chinese nationals. Authorities charged the group with 222 counts of fraud, racketeering, money …

Source: Africa Defense Forum - Pending
Published on Jun 14, 2025

Cyril Ramaphosa denies summoning NPA Director Batohi amid controversy

Bongani Hans|Published 14 minutes ago 5min President Cyril Ramaphosa has denied summoning National Director of Public Prosecutions Advocate Shamila Batohi to explain to him remarks she made about some prosecutors being in cahoots with rogue external …

Source: IOL - Indeterminate

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 14, 2025 - 10:10 GMT

BACXN: Globally Recognized Compliance Certifications and Protection System, Ensuring a Secure Trading Environment

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN has passed compliance regulatory reviews in North America and Southeast Asia, officially launching a cross-jurisdictional risk control and compliance response mechanism. This milestone signifies …

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Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 02:25 GMT

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al- …

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Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

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

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Published on June 15, 2025 - 13:28 GMT

دكيلو وتيراكوتا تعلنان عن شراكة استراتيجية لمدة عشر سنوات لإعادة ابتكار البنية التحتية الإعلامية في المدن الإماراتية

دكيلو وتيراكوتا تعلنان عن شراكة استراتيجية لمدة عشر سنوات لإعادة ابتكار البنية التحتية الإعلامية في المدن الإماراتية ABU DHANI, UNITED ARAB EMIRATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- أعلنت شركتا دكيلو، الشركة السعودية المتخصصة في تكنولوجيا …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 15, 2025 - 13:28 GMT

dKilo and Terracotta Announce 10-Year Partnership to Revolutionize Mobility-Driven Media in the UAE

dKilo and Terracotta Announce 10-Year Partnership to Revolutionize Urban Communication in the UAE by Launching an Advanced Mobility-Driven Media Infrastructure. ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 15, 2025 - 13:18 GMT

Guide Launches for Buyers of French Castles as Historic Estate Hits Market

New Resource and Rare Historic 17th-Century Chateau Offer Unparalleled Opportunity in the South of France UNITED KINGDOM, June 15, 2025 /⁨EINPresswire.com⁩/ -- The launch of a comprehensive new guide for buyers of French castles coincides with the market …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 15, 2025 - 13:00 GMT

PFM Crypto Unveils Free Crypto Mining for BTC, Doge and XRP: How Beginners Can Start Crypto Mining

LOS ANGELES, CA, UNITED STATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- In March 2025, the United States government passed legislation to establish a Strategic Bitcoin Reserve, marking a crucial moment for cryptocurrency adoption in the global space. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 15, 2025 - 12:20 GMT

Great Hall _ Adaptive Reuse: A Church transforms into a Space for Care

Transformation of a Church into a Community Space PITTSBURGH, PA, UNITED STATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- The Great Hall: A Contemporary Sanctuary for Care and Community The Great Hall project reimagines a historic Pittsburgh …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 15, 2025 - 12:09 GMT

HBCU Empower Summit Celebrates Innovation

HBCU Empower Entrepreneurship Summit Returns to Washington, D.C., Celebrating Innovation and Ownership WASHINGTON D.C., DC, UNITED STATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- Story Angle for Consideration: The HBCU Empower Entrepreneurship …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 15, 2025 - 10:02 GMT

SORIANO to Deliver Keynote Address at Climate Change Forum Zurich 2025 on the Future of E-Mobility in the EU and the USA

SORIANO, the pioneering innovator in electric mobility, is proud to announce its participation as a keynote speaker at the upcoming Climate Change Forum NEW YORK, NY, UNITED STATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- SORIANO, the pioneering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 15, 2025 - 10:45 GMT

Seventh Presale Phase: Bitcoin Solaris Nears Public Launch with 10,000 TPS and 21M Supply Cap

TALLINN, Estonia, June 15, 2025 (GLOBE NEWSWIRE) -- Bitcoin Solaris (BTC-S), a next-generation blockchain built for speed, accessibility, and long-term sustainability, has officially entered the seventh phase of its token presale, with the public launch …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 20:08 GMT

Wytrwal Industries Celebrates 250 years of the U.S. Army

Veteran owned defense contractor honors the long history of the world’s best Army MIAMI, FL, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- Wytrwal Industries Holding Company, LLC (“Wytrwal”) is honored to celebrate the 250th anniversary of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 19:22 GMT

DRML Miner Expands Cloud Mining Services with Sustainable Infrastructure and Flexible Contracts

DERBY, UNITED KINGDOM, June 14, 2025 /⁨EINPresswire.com⁩/ -- DRML Miner, a UK-based cloud mining company, has announced the expansion of its services to accommodate a wider range of cryptocurrency investors. The platform now supports enhanced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 19:18 GMT

DNMiner Launches $100 Credit Initiative to Support Accessible, Sustainable Cloud Mining

LONDON, UNITED KINGDOM, June 14, 2025 /⁨EINPresswire.com⁩/ -- DNMiner, a UK-based cloud mining platform regulated by the Financial Conduct Authority (FCA), has announced a new $100 credit initiative designed to lower the entry barrier to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 16:35 GMT

Urbanica Unveils Mini Standing Desk to Promote Healthier Work‑From‑Home Habits

Urbanica’s new Mini Standing Desk supports better posture and flexibility in remote workspaces, designed for small spaces and wellness-first routines. LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- As millions continue to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 14, 2025 - 16:18 GMT

Partner Real Estate Ranks Top 5 in CA, #1 in SGV & #13 Nationally in 2025 RealTrends Verified Rankings

LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- The results are in, and Partner Real Estate has officially been named one of the Top 5 Real Estate Teams in California, #1 in San Gabriel Valley, #2 in the LA/SGV region, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 22:15 GMT

Robex weiterhin im Plan für erste Goldproduktion bei Kiniero im vierten Quartal 2025

Höhepunkte: Die Bauarbeiten am Kiniero-Goldprojekt von Robex in Guinea verlaufen weiterhin planmäßig und budgetgerecht, so dass die erste Goldförderung für das vierte Quartal 2025 auf Kurs ist. Das Projekt bleibt weiterhin ohne Unfälle mit Ausfallzeiten. …

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Published on June 14, 2025 - 22:15 GMT

Robex reste en bonne voie pour une première coulée d’or à Kiniero au quatrième trimestre 2025

Faits marquants : La construction du projet aurifère Kiniero de Robex, en Guinée, suit le calendrier et le budget prévus. La première coulée d’or est prévue pour le quatrième trimestre 2025. Aucun accident du travail n’a été signalé à ce jour. L’ensemble …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on June 14, 2025 - 15:18 GMT

Ready Payday Loans offers Emergency Loans for Bad Credit with No Credit Check

LONG BEACH, Calif., June 14, 2025 (GLOBE NEWSWIRE) -- For individuals facing urgent financial needs, Ready Payday Loans offers fast and reliable access to same-day loans online with no credit check. We are happy to announce our new partnership in June 2025 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 14:59 GMT

Nimanode Surpasses Crypto Presales, Eyes 10X Growth Post-Launch as Major Investors Flock to the XRP DeFi Landscape

LEEDS, United Kingdom, June 14, 2025 (GLOBE NEWSWIRE) -- Nimanode, the first no-code AI agent platform built natively on the XRP Ledger (XRPL), is gaining momentum with its ongoing $NMA token presale. As investor confidence in AI infrastructure and XRP- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 14:56 GMT

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack.

SINGAPORE, June 14, 2025 (GLOBE NEWSWIRE) -- With the price of Bitcoin fluctuating around $100,000, many analysts predict that the cryptocurrency market will remain in a state of high volatility for a long time. Holding spot positions may struggle to …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 13:00 GMT

PFMCrypto's "1-Day Mining Contract" Sales Surge 76% – $1 Million Giveaway Ignites Community Buzz

NEWARK, N.J., June 14, 2025 (GLOBE NEWSWIRE) -- PFMCrypto, the global leader in crypto asset management known for its cutting-edge AI mining technology, is entering a new era. The platform’s "1-day contract" product has seen a staggering 76% …

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Published on June 14, 2025 - 12:54 GMT

UPDATE -- Ready Capital Corporation Declares Second Quarter 2025 Dividends

NEW YORK, June 14, 2025 (GLOBE NEWSWIRE) -- Ready Capital Corporation (NYSE:RC) (the “Company”) announced that its Board of Directors declared a quarterly cash dividend of $0.125 per share of common stock and Operating Partnership unit for the quarter …

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