| Category Name | Corruption |
| Source of News | Punch |
| Date of New | 2025-03-31 |
| News Headline | Three US-based Nigerians face 60-year jail for money laundering |
| Name of Reporter | Johnson Idowu |
| Name of Victim | Unnamed 125 victims in USA |
| Age | 0 |
| Gender | Male & Female |
| Occupation | |
| Type of Matter | Corruption |
| Complain Office | US Department of Justice |
| Crime Address | Charlotte, USA |
| Crime State | Overseas |
| Crime Local Govt Area | Overseas |
| Crime City | Charlotte, USA |
| Geo-Political Zone | Overseas |
| Crime Date | 0000-00-00 |
| Alleged Offence | Charged with conspiracy and money laundering |
| Section of the Law | |
| Crime Motivation | |
| Type of Sector | Private |
| Alleged Crime Organization | Individual Group |
| Organization Category | Laundered money through banks in US, Nigeria and other countries |
| Crime Sector | Individual |
| Type of Crime | Money laundering |
| Item Description | Nigerian overseas (USA); corruption; money laundering - laundered money through various banks in USA and other countries (Foreign currency amount (US Dollars) |
| Quantity | 0 |
| No of Deaths(SECURITY ORGANIZATIONS) | 0 |
| General Remark | Case in court |
| Perpetrators Destination | |
| No of Victims | 125 |
| Prosecuting Agency | Overseas |
| Arraignment Date | 2025-03-28 |
| Court | Overseas |
| Court Address: State | Overseas |
| Court Address: Town | Charlotte, USA |
| Name of Judge | |
| Prosecting Counsel | |
| Defense Counsel | |
| No of Persons Being Prosecuted | 3 |
| Status of Matter | Suspects could be sentenced to a combined jail term of 60 years for money laundering if found guilty by US authority according to reports |
| No of Deaths(CIVILIAN) | 0 |
| No of Persons Jailed | 0 |
| Forfeited Assets | 0 |
| Amount Forfeited | 0 |
| Alleged Ransom Demanded | 0 |
| Alleged Ransom Paid | 4500000 |
| Conviction Date | 0000-00-00 |
| Details | Source |