Browsing Tag

laundering

33 posts
Jian Wen (pictured) was found with Bitcoin wallets worth more than £2billion (now worth £4.5bn). She was convicted of a crime linked to money laundering last May

The great crypto crackdown: Police have frozen up to £6MILLION of digital currencies since getting powers to stop criminals funding terrorism and laundering ill-gotten gains

Up to £6million in crypto has been frozen by the courts since…

Man jailed over 'sophisticated' $33 million money laundering racket

A man will spend more than two years behind bars for running…
Why We Money Laundering Charge Against Bobrisky – EFCC

Why We Money Laundering Charge Against Bobrisky – EFCC

Bilikisu Buhari, a representative of the Economic and Financial Crimes Commission (EFCC),…
Hushpuppi’s colleague Woodberry pleads guilty to internet fraud, to forfeit Dubai assets, return $8m to victims

Hushpuppi Right Hand Man, Woodberry Regains Freedom, Send Strong Message To Fans Following Money Laundering Case

Olalekan Jacob Ponle, also known as Mr. Woodberry, a Hushpuppi associate, has…
ActBlue Is Accused of Money Laundering By Several State Attorney Generals

ActBlue Is Accused of Money Laundering By Several State Attorney Generals

Several states across the country have launched simultaneous investigations into the Democrat…
Air Peace CEO Dr. Allen Onyema was a key member of the welcoming committee for Harry and Meghan when they touched down in Nigeria last week. He's pictured chatting with the Duchess

How Harry and Meghan were welcomed to Nigeria by a fugitive airline boss wanted in the US over $20M money laundering operation

Prince Harry and Meghan Markle were welcomed to Nigeria last week by…
Former high-flying Queensland lawyer Michael Bosscher (pictured) has been accused of allegedly trying to transport 120kg of cocaine from Melbourne to Sydney disguised as frozen chicken

High-flying Brisbane lawyer Michael Bosscher accused of trying to move 120kg of cocaine in van loaded with frozen chickens – on top of earlier money laundering charges

By Freddy Pawle For Daily Mail Australia Published: 22:48 EDT, 2 May…
Four alleged members of a Chinese gang have been charged by the Australian Federal Police

Four men arrested for allegedly laundering $39million to China from Melbourne

By Kaitlyn Offer And Tara Cosoleto For Australian Associated Press Published: 00:26…

WA Police crack alleged international money laundering racket

WA Police have foiled an alleged international money laundering operation, finding a…
Paul Pelosi Jr. (pictured arriving at his parents' San Francisco home in 2022) has been linked to a seventh federal case involving fraudsters

Nancy Pelosi's son Paul Pelosi Jr. dodges federal charges for the SEVENTH time after being linked to money laundering and mail fraud scheme involving a San Francisco Flop house

Two fraudsters linked to Nancy Pelosi’s son are set to be sentenced…