Tuesday, July 7, 2026

United States Attorney’s Office

March 12, 2024
President Donald Trump
July 7, 2023

William Nneji extradited for money laundering, jailed 40 months in U.S.

William Nneji processed through two companies, including one owned by his brother, codefendant Chima Nneji, and one owned by his wife.

U.S. SECRET POLICE
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.