Tag: Money Laundering
INTERPOL Arrests 58 Suspects Linked to West African Crime Networks
An international police operation targeting West African organized crime networks has led to 58 arrests and identified 263 suspects across six continents, as authorities...
Nigerian Jailed in US Over Sextortion Scheme
A Nigerian man has been sentenced to five years in prison in the United States for his role in a sextortion scheme linked to...
EFCC Arraigns Miyetti Allah Leader on S2.33 Million Money Laundering Charges
ABUJA, Nigeria The Economic and Financial Crimes Commission on Thursday arraigned Bello Bodejo, leader of the Miyetti Allah Kautal Hore, before the Federal High...
Ghana’s Parliament Confirms Detention of Asante Akyem North MP in Amsterdam
AMSTERDAM (FN), Ghanaian lawmaker Kwame Ohene Frimpong was detained Tuesday at Schiphol Airport in Amsterdam as part of an international investigation reportedly coordinated by...
Nigerian Billionaire Arrested in Switzerland Drug Raid
A Nigerian billionaire, Amadi Simon, has been arrested in Switzerland in a global drug raid coordinated by the National Drug Law Enforcement Agency, the...
Nigeria, INTERPOL, JICA Launch Regional Workshop to Tackle Money Laundering
ABUJA, Nigeria (FN), Nigeria, INTERPOL, and the Japan International Cooperation Agency (JICA) have convened a regional workshop to strengthen Africa’s fight against money laundering...
