money laundering

The Mthatha Hawks’ serious commercial crime investigation unit has arrested 32-year-olds Sibusiso Mabaso and Lethulwa Wandile Mnguni on charges of fraud and money laundering. The arrests were made in collaboration …

WAUSAU, WI — A Wausau man is facing federal charges after allegedly orchestrating a multimillion-dollar investment fraud scheme that ran for nearly six years. Stanley Pophal, 63, was charged in …

HOUSTON — Federal authorities have arrested 23 individuals connected to a large-scale drug trafficking and money laundering operation that spanned the Houston/Galveston area and the Rio Grande Valley, according to …

MAKURDI, Nigeria – June 17, 2025 — The Economic and Financial Crimes Commission (EFCC) has arrested former Plateau State House of Assembly Speaker Moses Thomas Sule and 14 other former …

TOKYO — Tokyo Metropolitan Police have arrested six individuals, including Fukazawa Kazuma and Muroi Masaki, on suspicion of laundering over 5 billion yen (approximately $34 million) linked to a widespread …

Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …

Three separate indictments involving Ghanaian nationals have been unsealed in the United States as part of a major federal crackdown on transnational romance fraud schemes targeting elderly Americans. The U.S. …

The Economic and Financial Crimes Commission (EFCC) has arrested Moses Sule, former Speaker of the Plateau State House of Assembly, along with 14 former lawmakers, on allegations of money laundering …

MILWAUKEE, Wis. (WFRV) – A Nigerian citizen living in the United States on a student visa has been sentenced to 42 months in federal prison for his involvement in a …

Maiduguri, Borno State — On Tuesday, 17 June 2025, Justice K. Dagat of the Federal High Court Maiduguri sentenced Samuel Okoro and Lucky Dauda to eight years imprisonment each for …