money laundering

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 …

The Anti-Corruption Bureau (ACB) arrested former Excise Commissioner Amit Prakash on Tuesday, June 17, 2025, in connection with the high-profile Jharkhand liquor scam. This arrest follows the detention of senior …

Five Nigerian fraudsters have been sentenced to a combined total of 1,549 months (129 years) in prison for orchestrating a multimillion-dollar scam targeting at least 100 victims in the United …

BANGKOK — The Thai Central Investigation Bureau (CIB) and Australian Federal Police (AFP) teamed up in Operation Firestorm to dismantle a transnational scam network involving Australian, British, Canadian, and South …

CHICAGO — A newly unsealed federal indictment reveals that Dr. Anosh Ahmed, former COO and CFO of Loretto Hospital, led a $300 million COVID-19 testing scam while also stealing $15 …

Taipei, June 16 (CNA) — The Taipei District Prosecutors Office has indicted six individuals, including Lo Pei-wen (羅佩雯), in a fraud and money laundering case involving nearly NT$5 billion (US$169.3 …

A 29-year-old Chinese man, Zhu Jiagen, was arrested on June 15 outside a 7-Eleven store in Pattaya while attempting to withdraw nearly one million baht from an ATM—money authorities suspect …