Ghanaian musician and socialite Mona Faiz Montrage, aka as Hajia4Real, has been extradited to the US and charged with a $2m ($1.6m) romance scam.
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#Moneylaundring
UK: National Crime Agency Burst £100m Money Laundering Network
The UK National Crime Agency has dismantled a network of criminal cash couriers that laundered more than £100m by smuggling it out of the UK to Dubai in the UAE.
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UK: Police Confiscate £114m In Largest Ever Cryptocurrency Seizure
In what has been described as the largest haul in Cryptocurrency seizure in history, the Metropolitan Police seized about £114m in cryptocurrency as part of a money-laundering investigation.
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MALTA: Nigerian Footballer Sunday Eboh Charged In Romance Fraud Case
Nigerian Malta based professional footballer, Sunday Eboh, has been arrested and charged alongside four others for money laundering in an internet romance scam case.
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