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3 reports for “Money-laundering charges or confiscation cases (13 Nov 2026 cluster)”

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Singapore charges fifth person, Shi Bingzhe, and two firms with laundering in AI server false-representation case

The Singapore Police Force said on 13 November 2026 that a fifth individual, Shi Bingzhe, 34, and two companies where he was a key officer were charged with money-laundering offences under the Corruption, Drug Traffic…

Shi Bingzhe, 34; Superphi Pte Ltd; NJ Global Financial Pte Ltd; Aperia International Pte Ltd; 917 servers
Money-laundering charges or confiscation cases (13 Nov 2026 cluster)

Reported Nov 13, 20261 report

Money mule & launderingReviewed

UK NCA: Haijin Su and Haika Xu hand over about £55m in London assets tied to Singapore scam-centre laundering network

The UK National Crime Agency (NCA) said on 13 November 2026 that two more individuals linked to an international money-laundering network, Haijin Su, 43, and Haika Xu, 44, agreed to hand over about £55 million in UK a…

Haijin Su; Haika Xu; Rong Hai Development Ltd; Rong Fa Development Ltd; Unexplained Wealth Orders
Money-laundering charges or confiscation cases (13 Nov 2026 cluster)

Reported Nov 13, 20261 report

Money mule & launderingReviewed

Nigeria Court of Appeal upholds ex-Acting Accountant-General Chukwunyere Nwabuoku's 72-year term for N868m laundering

Nigeria's Economic and Financial Crimes Commission (EFCC) said on 13 November 2026 that the Abuja Division of the Court of Appeal dismissed the appeal of Chukwunyere Anamekwe Nwabuoku, a former Acting Accountant-Gener…

Chukwunyere Anamekwe Nwabuoku, former Acting Accountant-General of the Federation; N868,465,000
EFCC prosecution reports (13 Nov 2026 cluster)
Money-laundering charges or confiscation cases (13 Nov 2026 cluster)

Reported Nov 13, 20261 report

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