Tag: Money Laundering
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Nine Convictions and Counting in US Romance Fraud Sweep
United States federal prosecutors have unsealed a new indictment charging two Ghanaian brothers and an American woman in connection with a romance fraud network...
Nigerian Man Guilty in Houston Email Fraud Scheme
A Nigerian national residing in Houston, Texas, pleaded guilty on Tuesday to operating an unlicensed money-transmitting business that funnelled stolen funds for an international...
Witness Links GH₵7.2m BNC Funds to NSB Coordinator’s Account
A prosecution witness in the GHC49 million National Signals Bureau (NSB) trial told the Accra High Court on Thursday that funds traced to BNC...
Ohio Brothers Who Faked Royal Status Jailed for US$21M Fraud
Two Ohio half-brothers who fabricated identities as United Arab Emirates (UAE) royalty and defrauded investors and government officials out of more than $21 million...
US Jury Convicts 25 in US$215m Global Email Fraud
A United States federal jury has convicted 25 individuals for their roles in a sophisticated email fraud network that stole approximately $215 million from...
