"A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club."
https://www.reuters.com/article/us-abraaj-usa-crime/former-a...
"A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club."
https://www.justice.gov/usao-cdca/pr/nigerian-national-broug...
"United States and United Arab Emirates Sign Bilateral Agreement Enhancing Law Enforcement Cooperation"
https://www.justice.gov/opa/pr/united-states-and-united-arab...
1 minute of googling