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Published on Mar 13, 2025

Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries

By Henry Ojelu The year 2024 marked a significant period in Nigeria’s fight against economic and financial crimes. The country witnessed a record number of convictions, substantial asset recoveries, and strategic public engagement initiatives aimed at …

Source: Vanguard - Uncategorized
Published on Mar 11, 2025

With 4,111 Convictions, Billions Recovered, EFCC Records Best Ever Performance

With its highest number of convictions, single largest asset recovery ever, and significant money forfeitures, the Economic and Financial Crimes Commission (EFCC) in 2024 recorded its best-ever performance since its inception in 2003. Nigerian Current‘s …

Source: Nigerian Current - Neutral
Published on Mar 10, 2025

EFCC Records Best-Ever Performance in 2024, Recovers N364bn, Secures 4,011 Convictions

The Economic and Financial Crimes Commission (EFCC) achieved its best-ever performance in 2024 since its inception, with significant recoveries in various currencies, including N364.6 billion, $214.5 million, £54,318.64, €31,265, CAD$2,990, and AUD$740, …

Source: Arise News - Neutral
Published on Mar 10, 2025

EFCC’s Over N50 Billion Recoveries Invested In Nigerian Education Loan Fund

The Economic and Financial Crimes Commission (EFCC) has revealed that over N50 billion recovered from fraudsters in 2024 was among the funds invested into the Nigerian Education Loan Fund (NELFUND). This disclosure is contained in the EFCC’s 2024 …

Source: TVC News Nigeria - Pro-Government
EFCC Have A Record-Breaking 4,111 Convictions, Largest Asset Recovery In 22 Years

The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in any year since its establishment in 2002. The EFCC also recovered over N364 billion alongside millions in foreign currencies, …

Source: Alexa.ng - Label Pending

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Published on March 14, 2025 - 14:00 GMT

Leverage Shares by Themes Expands Lineup and Enters Cryptocurrency Space with the Launch of a 2X Long Single-Stock ETF ...

GREENWICH, Conn., March 14, 2025 (GLOBE NEWSWIRE) -- Leverage Shares by Themes announces the expansion of its leveraged, single-stock ETF lineup in the US with the launch of a new ETF listed on the Nasdaq: Leverage Shares 2X Long Coinbase Daily ETF (COIG) …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 13:35 GMT

InvestorBrandNetwork (IBN) and CryptoCurrencyWire (CCW) Re-Engaged for Blockchain Futurist Conference, and ETHWomen in ...

NEW YORK, March 13, 2025 (GLOBE NEWSWIRE) -- CryptoCurrencyWire (CCW), one of more than 70 brands under InvestorBrandNetwork (IBN), today announced its re-engagement by the 7th Annual Blockchain Futurist Conference as an official newswire. IBN will also …

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Published on March 12, 2025 - 23:15 GMT

Gov. Pillen Signs Bill Creating Protections from Cryptocurrency Fraud

NEBRASKA, March 12 - CONTACT: Laura Strimple, (402) 580-9495 Gov. Pillen Signs Bill Creating Protections from Cryptocurrency Fraud LINCOLN, NE — Governor Jim Pillen has signed LB609 into law. This bipartisan, law-enforcement-supported legislation …

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Published on March 12, 2025 - 12:34 GMT

MEXC Ventures Invests $36 Million in Ethena & USDE to Accelerate Stablecoin Innovation and Mass Adoption of ...

VICTORIA, Seychelles, March 12, 2025 (GLOBE NEWSWIRE) -- MEXC Ventures, the investment arm of the global cryptocurrency exchange MEXC, has made a strategic investment of $16 million in Ethena, a leading innovator in the stablecoin space. In addition to …

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

Published on March 10, 2025 - 23:02 GMT

Attorney General Bonta Protects Californians by Shutting Down 42 Fake Cryptocurrency Websites in 2024

OAKLAND — California Attorney General Rob Bonta today warned Californians of the proliferation of fraudulent cryptocurrency websites and vowed to continue to protect consumers from crypto confidence scams, sometimes referred to as “pig-butchering” scams. …

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Published on March 8, 2025 - 22:00 GMT

HTXMining Unveils Profitable Staking Opportunities for Easy Earnings in the Cryptocurrency Era

SHERIDAN, Wyoming , March 08, 2025 (GLOBE NEWSWIRE) -- As the cryptocurrency world rapidly evolves, liquidity mining has become the next frontier for earning passive income — without the need for expensive hardware or deep technical knowledge. HTXMining is …

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Published on March 14, 2025 - 12:00 GMT

Bitcoin Depot Appoints Chris Ryan as Chief Legal Officer

ATLANTA, March 14, 2025 (GLOBE NEWSWIRE) -- Bitcoin Depot (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, announced today that Chris Ryan has been appointed Chief Legal Officer. With a strong background in financial …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 14, 2025 - 15:00 GMT

TRM Labs and Magnet Forensics Join Forces to Merge Digital Forensics and Blockchain Intelligence

SAN FRANCISCO, March 14, 2025 (GLOBE NEWSWIRE) -- Magnet Forensics, a global leader in digital investigation solutions, has announced a joint strategic technology partnership with TRM Labs, a global leader in blockchain intelligence. This partnership will …

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Published on March 14, 2025 - 14:59 GMT

MNEE Acquires TextBSV

TextBSV acquisition Strengthens MNEE’s Stablecoin Ecosystem with SMS-Based Peer-to-Peer Payments LONDON, UNITED KINGDOM, March 14, 2025 /⁨EINPresswire.com⁩/ -- USD-backed stablecoin, MNEE (pronounced money), has today announced its acquisition of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 14:56 GMT

Gailey Enterprises Real Estate Reaches Landmark Milestone: 20,000 Families Served

Gailey Enterprises Real Estate, a powerhouse in luxury, coastal, and equestrian real estate, solidifies the firm's reputation by reaching a major achievement. ATLANTA, GA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Founded by Rhonda …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 14, 2025 - 14:00 GMT

Identity Theft: A Growing Concern for US Consumers

RENO, NV, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Over the past two years, an alarming increase in identity theft complaints has been reported by the Federal Trade Commission (FTC). In 2023, the FTC reported over 1 million identity …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 14, 2025 - 13:40 GMT

Technotainment Hosts Exclusive Web3 Gathering in Malta

Technotainment Hosts Exclusive Web3 Gathering in Malta LAS VEGAS, NC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Technotainment, a pioneering force in merging emerging technologies with entertainment, successfully hosted an exclusive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 13:00 GMT

DSAeCommerce Empowers Brands with Amazon Automation for Seamless Growth

DSAeCommerce revolutionizes online retail by offering expert Amazon automation solutions that streamline operations and drive sales for brands of all sizes. NEW YORK, NY, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- DSAeCommerce, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:55 GMT

Swedish fintech leader Vilja enters strategic partnerships in Vietnam, gears up to exhibit at the premier event WFIS

HANOI, VIETNAM, March 14, 2025 /⁨EINPresswire.com⁩/ -- The Nordic market leader in cloud-native composable core banking solutions is expanding into Vietnam post-establishing an ASEAN headquarter and development center in Kuala Lumpur, Malaysia. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:51 GMT

Peerless ETFs Nominated for Two Prestigious Awards at ETF.com Awards

Peerless ETFs (NYSE: WEEL) is honored to announce its nomination for two distinguished awards, appointed by ETF.com Peerless Option Income Wheel (NYSE:WEEL) COLUMBUS, OH, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Best New US Equity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:32 GMT

Cahero Family Office cierra Ly Cahero y pone fin a su sociedad con Ly Company en septiembre de 2024

"Cahero Family Office finaliza su sociedad con Ly Company y refuerza su expansión en España con inversiones estratégicas." MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha oficializado el fin de su …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 14, 2025 - 12:32 GMT

Cahero Family Office disuelve Ly Cahero y rompe su sociedad con Ly Company en septiembre de 2024

Cahero Family Office disuelve Ly Cahero y fortalece su presencia en España a través de inversiones estratégicas en el sector financiero. MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha puesto fin a su …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 14, 2025 - 12:31 GMT

Cahero Family Office pone fin Ly Cahero y termina su sociedad con Ly Holding Capital en septiembre de 2024

Cahero Family Office concluye su sociedad con Ly Holding Capital y fortalece su presencia en Europa con una sede estratégica en Marbella, España. MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha finalizado …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:30 GMT

Cahero Family Office cierra Ly Cahero y rompe lazos con La Malagueña Ly en septiembre de 2024 para crecer en España

Cahero Family Office finaliza su sociedad con La Malagueña Ly en septiembre de 2024 y consolida su expansión en el mercado financiero español. MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha concluido oficialmente …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:09 GMT

CloudDefense.AI Reveals Key Strategies to Identify and Protect Personal Identifiable Information (PII) in the Cloud

CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- As businesses migrate to the cloud, securing Personal Identifiable Information (PII) becomes urgent. Cloud environments offer flexibility and scalability, but poor security can expose …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 11:31 GMT

Cahero Family Office cierra Ly Cahero y finaliza relación con La Andaluza Ly en septiembre de 2024, creciendo en España

Cahero Family Office finaliza su sociedad con La Andaluza Ly en Ly Cahero y consolida su expansión en España con inversiones estratégicas. MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha concluido …

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Published on March 14, 2025 - 11:21 GMT

Limex Introduces Expanded Quantum Program and Alpha League Trading Challenge

Limex, a financial technology firm, has expanded its Quantum program and launched the Trading Challenge, offering new opportunities for traders and quants. NEW YORK, NY, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Limex by Lime Fintech, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 11:00 GMT

Business Reporter: Making corporate governance fit for the future

Why boards should adopt an innovative, value-based, insight-driven operational framework LONDON, UNITED KINGDOM, March 14, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Babur Mirza, Global Head of Sales at Sherpany …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on March 14, 2025 - 11:00 GMT

Albany Police Department Partners with ForceMetrics to Improve Emergency Response

New Technology Empowers Officers with Instant Access to Critical Data, Improving Emergency Response and Community Safety ALBANY, GA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- The Albany Police Department today announces a new …

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Published on March 14, 2025 - 10:00 GMT

Meet Fast Verify at the 2025 PBSA Mid-Year Conference in Arlington, VA

Fast Verify will share its verification solutions at and around the PBSA Mid-Year Conference in Arlington, VA, March 23-25, 2025. ARLINGTON, VA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a leading provider of verification …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 09:15 GMT

EBC金融集團揭示AI於全球交易及泰國經濟轉型的關鍵角色

EBC金融集團強調AI在全球交易與泰國經濟格局中的變革性作用 THAILAND, March 14, 2025 /⁨EINPresswire.com⁩/ -- 人工智慧（AI）正在重新定義全球金融格局，加速決策流程、提升效率，並轉型交易策略。隨著AI的迅速崛起，各國政府積極推動規範，確保AI應用的責任性並促進創新。泰國深刻認識到AI的潛力，正透過前瞻性的政策與法規，積極推動AI融入國家經濟。EBC金融集團（EBC）深入探討AI對交易、金融及券商產業的影響，並分析泰國如何善用AI技術。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 09:13 GMT

Squirro Expands Global Partner Ecosystem to Drive AI Adoption in Key Markets

Strategic alliances strengthen AI transformation across highly regulated industries ZURICH, SWITZERLAND, March 14, 2025 /⁨EINPresswire.com⁩/ -- Squirro, a global leader in Enterprise Generative AI (GenAI) solutions, is expanding its partner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 07:06 GMT

Seven MammaTyper® Studies Published in SGBCC

Studies add further evidence of clinical utilities of MammaTyper® in breast cancer subtyping and precision medicine BERLIN, CHINA, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cerca Biotech GmbH announces that in the 19th St. Gallen Breast Cancer …

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