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Weekly Forex Forecast - Sunday, April 6
06 Apr 2025 23:54 GMT
… of Australia Policy Meeting – the Cash Rate was left unchanged at … Bank of New Zealand Official Cash Rate and Rate Statement
UK … 75% of the most important Forex currency pairs and crosses changed … On Trump Tariffs Today
Weekly Forex Forecast - Sunday, March 30
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US to Nigeria via India: How Nigerian cartel used fake romances, stolen US IDs and forex fraud to launder drug money across continents
05 Apr 2025 19:10 GMT
… murky worlds of romance scams, forex fraud, and narcotics trade, … the promise of quick, easy cash," said Sandeep Shandilya, … , Anand Jain of Goyam Forex, helped funnel larger amounts … The final stage involved physical cash transfers to Mumbai, where …
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Transnational drug network busted; Nigerian nationals, forex agent held
05 Apr 2025 18:44 GMT
… MDMA, and ₹45,000 in cash.
Those arrested have been identified … were made, he handed over cash to Emma after taking his … collected the payments, and disbursed cash to Emma.
When drug sale … individual, from the peddlers to forex agents, was aware of facilitating …
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Telangana Anti-Narcotics Bureau busts international drug racket; Two Nigerians, forex agent arrested in Hyderabad
05 Apr 2025 08:00 GMT
… , 50 grams of MDMA and cash of Rs 45,000.
The … account, Mateen will pay in cash to Emma after deducting his … in this chain including the forex agents take their commission knowing … owners, hotels, money service agents, forex trade agents, SIM card retailers …
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Telcos splash cash on network upgrade to appease frustrated customers
04 Apr 2025 07:04 GMT
… infrastructure, telcos prioritised reducing their forex burden, paying off $1.2 … projections, there would be more cash flow, meaning additional funding to …
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Tobacco smuggled to Zambia
08 Apr 2025 07:10 GMT
… established that Malawi’s major forex earner— tobacco—continues to be … Zambian vendors because they pay cash, unlike at the auction floors …
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FX instability threatens SMEs’ survival
08 Apr 2025 00:48 GMT
… the currency, including forex restrictions and multiple exchange … has resulted in staggering forex-related transaction losses … unmet obligations, leading to cash flow crises, production disruptions … supplies to the ongoing forex crisis.
“Manufacturers and …
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Yoon impeachment to buoy South Korea currency, crude import economics
07 Apr 2025 21:45 GMT
… against oil price swings and forex market volatility … The stability in … Middle Eastern sour crude benchmark Cash Dubai at an average of …
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South Sudan seeks removal from FAFT grey list
07 Apr 2025 18:13 GMT
… activities such as holding cash at home, tax evasion … smuggling cash across borders, and engaging in black-market forex trading. … includes illicit activities like cash holding at home, tax … , smuggling cash across borders, and black-market forex trading.”
…
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In 2013, Ibadan Firm Accused Leo Stan Ekeh's Companies of N170m FIRS Fraud. Hearing Lasted 12 Years
07 Apr 2025 13:39 GMT
… fraud.
READ ALSO: INSIDER: Not Forex, Not Gov’t Policy. Real … Orphanages Is Trading Babies for Cash
“Two days to their arraignment …