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U.S. Department of Justice
Source: U.S. Department of Justice |

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes

Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in…

U.S. Department of Justice
Source: U.S. Department of Justice |

Nigerian Citizen extradited in connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

A Nigerian citizen residing in Accra, Ghana, has been extradited to stand trial for an indictment charging him with wire fraud, money laundering, computer fraud and aggravated identity theft

Assistant Attorney General Brian A Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney D. Michael Dunavant of the Western District of Tennessee, and Special Agent in Charge M.A. Myers of the FBI’s Memphis Field Office made the announcement. On Aug. 23, 2017, a federal grand jury in the U.S.…

U.S. Department of Justice
Source: U.S. Department of Justice |

Former Head of Organization Backed by Chinese Energy Conglomerate Convicted of International Bribery, Money Laundering Offenses

Schemed to Bribe the President of Chad, President and Foreign Minister of Uganda

A federal jury in New York City today convicted the head of a nongovernmental organization (NGO) based in Hong Kong and Virginia on seven counts for his participation in a multi-year, multimillion-dollar scheme to bribe top officials of Chad and Uganda in exchange for business advantages for a Chinese oil…