2026-03-20 ยท Dublin
Nigerian 'Colonel and Major' get combined 16.5 years over 'worldwide, breathtaking' money laundering racket
Ejike Francis Ogubefi and Steven Silvester were sentenced after convictions for directing a criminal organisation and laundering or attempting to launder money through multiple accounts. The court described a sophisticated international operation and imposed nine years on Ogubefi and seven and a half years on Silvester.