Thursday, June 18, 2026

Alex Saab

May 19, 2026

U.S. govt arraigns Maduro regime ally Alex Saab for money laundering, bribery, stealing from vulnerable Venezuelans

Mr Saab allegedly used U.S. banks to launder hundreds of millions of dollars stolen from Venezuelan food programme for the poor and proceeds from illegal Venezuelan oil sale.

Alex Saab arrested by FBI
December 21, 2023

U.S. releases Colombian money laundering suspect Alex Saab in prisoner swap deal

“Mr Francis was arrested in Venezuela in 2022 following a manhunt.’’

Joe Biden
October 17, 2021

Alex Saab, promoted by Nigerian influencers, extradited to U.S.

The Gazette had in April reported that social media influencers and some Nigerian media outlets were enlisted to campaign for Mr Saab in a bid to block his extradition.

April 6, 2021

Twitter suspends Pamilerin, other Nigerian influencers for trending hashtags to free Colombian money launderer

Prior to his arrest, Mr Saab was accused by Washington of orchestrating deals to exchange Venezuelan gold for Iranian gasoline.