Tag: money laundering
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π¬πWhat the FBI Was Doing in Ghana This Week
The United States Federal Bureau of Investigation (FBI) has once again found itself at the center of major security and cybercrime discussions in Ghana this week, as reports emerged of joint operations, law enforcement training, and ongoing investigations tied to international fraud networks operating across West Africa. Much of the activity appears connected to a…
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πΊπΈπ³π¬π¬π US Court Convicts 25 Individuals in Massive $215 Million Global Email Fraud Scheme Linked to Nigeria and Ghana
A United States federal court has convicted 25 individuals, including several Nigerians and at least one Ghanaian national, in what American authorities describe as one of the largest international business email compromise and money laundering schemes ever prosecuted by the United States Department of Justice. According to prosecutors, the criminal network orchestrated a sophisticated cyber-enabled…
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Congolese rapper, Gims, arrested in Paris over alleged money laundering
Congolese rapper, Gims, was arrested on his arrival in Paris on Wednesday as part of an investigation into money laundering. Africa Intelligence is reporting that the singer, whose real name is Gandhi Djuna, was taken into custody at Roissy-Charles de Gaulle airport by the National Judicial Customs Service. It says Paris judges are investigating a…
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