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Published on 16:29 GMT

OPL 245: Adoke and the Malabu saga, By Reuben Abati

Former Attorney-General of the Federation and Minister of Justice (AGF) Bello Adoke. Title: PL 245: Inside Story of the $1.3 bn Nigerian Oil Block. Author: Mohammed Bello Adoke, O Publisher: The Conrad Press, 2025, Pages: 271 pp. OPL 245 is probably the …

Source: Premium Times - Neutral
Published on 18:30 GMT

Amid border dispute, Thailand goes after Cambodian tycoon over alleged cyber scam ties

Thai police raided seven properties on Tuesday allegedly connected to a prominent Cambodian senator and tycoon accused of involvement in the online scamming industry. The raids were the latest action taken against the politically connected businessman, …

Source: The Record - Neutral
Published on 06:41 GMT

Thai Cyber Police Raid Properties of Kok An’s Children to Seize Assets

BANGKOK — Thai cyber police executed search warrants at seven locations on July 15 connected to Cambodian businessman Kok An’s scammer network, including properties owned by his children in Bangkok, surrounding provinces, and Sa Kaeo province. The raids …

Source: Khaosod English - Center-left
Published on Jul 11, 2025

Customs Links Wildlife Crimes to Illicit Currency Flows, Money Laundering, Arms Smuggling

•Seizes 10,603 donkey genitals, hands consignment to NESREA James Emejo in Abuja The Comptroller General of Customs (CGC), Mr. Bashir Adewale Adeniyi, yesterday declared that wildlife trafficking has become increasingly linked with other forms of organised …

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

Gaming and the Metaverse: The Next Global Battleground for Money Laundering

By Rajiv Shah The convergence of gaming, cryptocurrency, and virtual environments has birthed a new challenge for anti-money laundering enforcement. Policymakers, law enforcement, and the tech industry must come together to build intelligent frameworks …

Source: The Avenue Mail - Right-wing
Published on Jul 15, 2025

Colombia Captures Top Italian Mafia Boss for Latin America in Bogotá Raid

Colombian authorities have arrested Giuseppe Palermo, alias “Peppe,” the alleged top leader of Italy’s ‘Ndrangheta mafia in Latin America, dealing a significant blow to one of the world’s most powerful criminal organizations, police officials announced on …

Source: The City Paper Bogotá - Center-right
Published on Jul 15, 2025

What made the extradition of Europe’s ‘Cocaine King’ Othman El Ballouti from UAE possible? Extradition law explained

Othman El Ballouti, Europe’s ‘Cocaine King,’ was extradited from the UAE to Belgium following his December 2024 arrest and UAE-Belgium treaty cooperation./ Image: X Dubai Media Office, Dubai Police TL;DR In July 2025, the UAE extradited Othman El …

Source: The Times of India - Center-right
Published on Jul 15, 2025

Dubai Hands Over Belgian Drug Lord Who Invested in City’s Luxury Real Estate

Authorities in Dubai have extradited to Belgium a suspected drug trafficker with an extensive property portfolio in the emirate and a years-long record of suspected involvement in transnational organized crime. Othman El Ballouti, a resident of Antwerp, …

Source: OCCRP - Neutral
Published on Jul 15, 2025

Fabrizio Moretti Art Gallery Empire Fraud Investigation

For years, Italian art dealer Fabrizio Moretti was regarded as a major player in international art, running galleries in Florence, London, and Monaco. However, beneath that polished reputation, law enforcement has uncovered a much darker story. The U.S. …

Source: South Africa Today - Right-wing
Published on Jul 15, 2025

Breaking: Major Crypto Recovery Success Against Investment Scammers

How to recover stolen cryptocurrency has become a critical concern as consumers lost over $36.7 billion to crypto-related fraud in 2024 alone. The cryptocurrency theft landscape continues to expand at an alarming rate, with losses exceeding $18 billion in …

Source: South Africa Today - Right-wing
Published on Jul 15, 2025

OPL 245: Adoke And The Malabu Saga

REUBEN ABATI Mohammed Bello Adoke, OPL 245: Inside Story of the $1.3 bn Nigerian Oil Block. UK: The Conrad Press, 2025, 271 pp. OPL 245 is probably the most well-known oil block to be awarded by the Nigerian government more for the legal disputes and …

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

Cyber Police coordinate with Interpol to issue Red Notice for 'Kok An' network

Investigations into the financial paths of these cases have revealed connections to the 25-storey building and the 18-storey building in Poipet. Trairong stated that these searches are based on financial trails from Thai victims scammed into transferring …

Source: The Nation Thailand - Indeterminate
Published on Jul 12, 2025

How the IDF Became a Breeding Ground for Global Crime Networks

The Israeli military brands itself as “the most moral army in the world.” It’s a phrase repeated endlessly by official spokespeople, echoed across Western media, and wielded like a shield against war crimes allegations. But behind the myth lies a darker …

Source: Great Reporter - Indeterminate
Published on Jul 11, 2025

Has State Capture just turned deadly?

Tuesday, 15 July 2025 15/07/25 OPINION Has State Capture just turned deadly? William Saunderson-Meyer | 11 July 2025 William Saunderson-Meyer on the implications of Nhlanhla Mkhwanazi's bombshell allegations JAUNDICED EYE In a week when South …

Source: Politicsweb - Right-wing
Published on Jul 11, 2025

New Thai-led task force takes aim at cross-border scammers in SE Asia

Crackdown on “Gok An” gang leads to seizures of over 1.1 billion baht in assets and ongoing international arrest efforts. PATTAYA, Thailand – The Royal Thai Police revealed the persistent threat posed by call center gangs operating from neighboring …

Source: Pattaya Mail - Pending
Published on Jul 11, 2025

Key gang member traced to Ukraine, police start extradition process

One of the key members of the Ukrainian gang that duped over 15,000 people from Mumbai and nearby districts of around Rs 150 crore through the Torres Ponzi scheme has been traced in Ukraine. The Mumbai police’s Economic Offences Wing (EOW), in coordination …

Source: The Indian Express - Center-left
Published on Jul 10, 2025

How Decades of Power-Drunk Elites Are Boomeranging on Brazil

(Op-Ed Analysis) On July 9, 2025, a thunderbolt struck Brazil’s already faltering political establishment: U.S. President Donald Trump imposed a decisive 50% tariff on all Brazilian imports. It was the strongest assertion yet that America will no longer …

Source: The Rio Times - Neutral
Published on Jul 9, 2025

Whistleblower Petitions Nigerian Police Chief, EFCC Over Alleged Cover-Up Of Multi-Million Naira Delta Child Trafficking ...

Human rights advocate and whistleblower, Comrade Ighorhiohwunu Aghogho, has filed a formal petition with the Economic and Financial Crimes Commission (EFCC) and the Inspector General of Police (IGP), seeking an urgent review of a case file he alleges has …

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

US indictment exposes Turkish link in global drug trafficking network

Abdullah Bozkurt/ Stockholm A major US federal criminal complaint has revealed a vast methamphetamine trafficking scheme with significant ties to Turkey, naming a Turkish national as a key conduit in a sprawling drug network that spans Mexico, the US, …

Source: Nordic Monitor - Left-wing

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Published on July 16, 2025 - 12:08 GMT

Michael Gord Joins Alpha Liquid Terminal as Advisor to Drive Global Expansion and Capital Market Integration

New York, NY, July 16, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Michael Gord, Founder and CEO of GDA Capital, has joined as Advisor. Gord …

Distribution channels: Technology ...
Published on July 16, 2025 - 12:00 GMT

Veriff Recognized as a Leader in G2’s Summer 2025 Grid® Report

New York, July 16, 2025 (GLOBE NEWSWIRE) -- Veriff, a global AI-native identity company powering trust infrastructure online, has been named a Leader in the G2 Grid® Report for Identity Verification | Summer 2025. One of only 12 companies in the identity …

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Published on July 15, 2025 - 22:55 GMT

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. According to court documents and evidence presented …

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Published on July 15, 2025 - 22:54 GMT

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

Note: See indictment here. A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization. In May 2024, a …

Distribution channels: U.S. Politics

Published on July 15, 2025 - 16:32 GMT

Better safeguards, transparency for homebuyers

CANADA, July 14 - People buying a home will soon be better protected by new rules and regulations for the mortgage services industry. “Buying a home is often one of the biggest financial decisions people make in their lifetimes, and it’s important that …

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Published on July 15, 2025 - 13:38 GMT

Minutes of the London FXJSC Legal Sub-committee Meeting – 5 March 2025

Time: 3pm – 4.30pm | Location: Bank of England, Threadneedle St, London, EC2R 8AH Minutes Minute 1: Welcome and apologies James Brennan, acting as Chair in Sharon Blackman’s absence, opened the meeting, welcoming those online and in person. Minute 2: …

Distribution channels: Banking, Finance & Investment Industry
Published on July 15, 2025 - 13:00 GMT

TigerGraph Accelerates Enterprise AI Infrastructure Innovation with Strategic Investment from Cuadrilla Capital

REDWOOD CITY, Calif. and SANTA BARBARA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- TigerGraph, the leading provider of enterprise graph database and AI infrastructure solutions, today announced a strategic investment from Cuadrilla Capital. This investment …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 11:00 GMT

ACAMS Launches Enhanced CAMS Certification to Combat Evolving Financial Crime

Washington, DC, July 15, 2025 (GLOBE NEWSWIRE) -- ACAMS, the global leader in anti-financial crime (AFC) certifications and training, today unveils its next generation Certified Anti-Money Laundering Specialist (CAMS) certification in response to the …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 16, 2025 - 18:48 GMT

IMPORTANT NOTICE TO ARETE CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:47 GMT

IMPORTANT NOTICE TO AMERICAN TRUST CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery BEVERLY HILLS, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:46 GMT

IMPORTANT NOTICE TO WESTERN CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery BEVERLY HILLS, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:35 GMT

Venture Capital Investment Market Global Opportunity Analysis and Industry Forecast, 2021-2031

Venture Capital Investment Market Global Opportunity Analysis and Industry Forecast, 2021-2031 NEW CASTLE, DE, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- As per the report published by Allied Market Research, the global venture …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:35 GMT

Property Insurance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

Property Insurance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global property …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:35 GMT

AI in Insurance Market Expected to Reach $45.74 Billion by 2031—Allied Market Research

AI in Insurance Market Expected to Reach $45.74 Billion by 2031—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:00 GMT

Eltropy Leadership Summit 2025 Brings CFI Executives to Wyoming's Teton Village

Elite gathering of community financial institution leaders to explore strategic intelligence, competitive positioning, and the future of community banking SANTA CLARA, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 16, 2025 - 17:29 GMT

The Future of Performing Arts is Digital – Artelize is Leading the Change

Artelize bridges the digital gap in performing arts with a data-driven platform built for artists, ensembles, and cultural institutions worldwide. COPENHAGEN, COPENHAGEN, DENMARK, July 16, 2025 /⁨EINPresswire.com⁩/ -- The global live events and …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 16, 2025 - 17:18 GMT

Vendors Wanted: Monthly Real Estate Vendors Expo

Vendors Wanted: Monthly Real Estate Vendors Expo LOS ANGELES, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- The Los Angeles County Real Estate Investors Association ("LAC-REIA") holds monthly vendor expos on the second Thursday of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 16, 2025 - 16:55 GMT

Commercial Insurance Market to Expand at 9.7% CAGR Through 2030: Key Players, Market Size, and Emerging Trends

Commercial Insurance Market to Expand at 9.7% CAGR Through 2030: Key Players, Market Size, and Emerging Trends WILMINGTON, DE, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 16:41 GMT

Shop Home Med Announces Scholarship Opportunity in Partnership with Bold.org

Shop Home Med Scholarship for Student Caregivers is about recognizing the sacrifice it takes to care for a loved one while also pursuing your education. BROOKLYN, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Shop Home Med, a leading provider …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 16:32 GMT

Marquis Who’s Who in America Welcomes HMS Software President Chris Vandersluis

Marquis Who’s Who in America has announced that is has included Chris Vandersluis, the President of HMS Software in its directory. MONTREAL, QUEBEC, CANADA, July 16, 2025 /⁨EINPresswire.com⁩/ -- Marquis Who’s Who in America has announced that it …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 16:03 GMT

Andrea D. Carter Named to Microsoft MSN’s Top 10 Women Disruptors to Watch in 2025

Carter earns recognition for transforming workplace culture with neuroscience-backed belonging and leadership strategies. TORONTO, CANADA, July 15, 2025 /⁨EINPresswire.com⁩/ -- Andrea D. Carter, Founder of Andrea Carter Consulting and creator of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 16:02 GMT

BTR: AI Reshapes Mortgage Lending -- Transparency, Automation and the End of the Paper Chase

SILVER SPRING, MD, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- The U.S. mortgage industry—long known for its paperwork-heavy processes and lack of pricing clarity—is facing mounting pressure to modernize. As artificial intelligence matures …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 16, 2025 - 16:00 GMT

Behind the Numbers Top Hedge Fund Accounting Firms Lead a New Era in Fund Clarity

Explore how USA-based hedge funds gain accuracy and insight with support from top hedge fund accounting firms. MIAMI, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Clarity and accountability are taking center stage in U.S. hedge fund …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 15:45 GMT

Smart Capital Moves with Top Hedge Fund Accounting Firms Behind the Screens

Learn why top hedge fund accounting firms in the U.S. are helping firms enhance reporting, compliance, and performance goals. MIAMI, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Inside U.S. fund offices, strategic upgrades are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 15:00 GMT

The Billion Dollar Playbook: Daylight to Launch First-Ever Industry Standard for Philanthropic Advisors

Launching July 17, the Philanthropic Advising Competency Model defines core skills advisors need to lead with purpose, clarity, and ethical impact. SEATTLE, WA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Daylight, a leading professional …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 15:00 GMT

Top Hedge Fund Accounting Firms Fuel Operational Precision in High-Stakes Fund Environments

Discover how top hedge fund accounting firms in the USA help fund managers streamline operations and scale with clarity. MIAMI, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Inside U.S. based hedge fund offices, financial leaders are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 14:42 GMT

Pension Funds Market Poised for Unwavering Growth: Anticipated 5.5% CAGR Through 2032 | BlackRock, BNP Paribas

Pension Funds Market Poised for Unwavering Growth: Anticipated 5.5% CAGR Through 2032 | BlackRock, BNP Paribas WILMINGTON, DE, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- The retirement payout from a pension fund is guaranteed. It is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 14:39 GMT

WaldoPet Unveils AI-Driven Pet Health Ecosystem to

Bridge the Veterinary Gap, Enhance At-Home Monitoring and Power the Future of Preventive Pet Care BROOKFIELD, WI, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- WaldoPet, a pioneering pet health technology company, announces the launch of its …

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