Sunday, July 5, 2026

Personally identifiable information (PII)

June 9, 2026

Jury convicts Festus Anyiam of money laundering, identity theft; faces decades in U.S. prison

Mr Anyiam is scheduled to be sentenced on September 10, 2026.

U.S. Department of Justice
July 29, 2021

U.S. jails Nigerian money launderer who used crime proceeds to export cars

A U.S. court has jailed Nigerian money launderer 38-year-old Olumide Bankole Morakinyo for engaging in a scheme that defrauded the Texas Employees Retirement System.

A hacker on a computer used to illustrate the story.

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