一名尼日利亚男子认罪,从35亿美元的银行欺诈中洗钱1 400万美元,涉及移动银行盗窃,并被还押候审。 A Nigerian man pleaded guilty to laundering $14 million from a $3.5 billion bank fraud, linked to mobile banking theft, and was remanded in custody.

前罪犯Oluokun Gabriel Adekola于2026年3月16日在拉各斯认罪, 罪名是洗钱1200万奈拉, Oluokun Gabriel Adekola, a former convict, pleaded guilty on March 16, 2026, in Lagos to laundering 12 million naira linked to a larger fraud involving over N3 billion stolen from a bank via unauthorized mobile banking access. 经济和金融犯罪委员会指控他与逃犯共谋,于2025年通过销售点代理商将资金转化为现金。 The Economic and Financial Crimes Commission alleged he conspired with fugitives to convert the funds into cash through Point of Sale agents in 2025. Rahman Oshodi法官将此案休庭至3月17日判刑,并下令将Adekola还押候审。 Judge Rahman Oshodi adjourned the case to March 17 for sentencing and ordered Adekola remanded in custody. 该案涉及一名惯犯,他先前因诈骗外国国民而被判处20年监禁。 The case involves a repeat offender previously sentenced to 20 years in prison for defrauding a foreign national.