Archive for month: October, 2021

Nigerian businessman to face 20yrs in prison for alleged money laundering, investment fraud in the U.S .

The United States government has arrested and charged a Nigerian man for allegedly operating an unlicensed money transfer business to launder the proceeds of online investment fraud schemes. The U.S. Department of Justice said in a statement on Thursday, that the 31-year-old accused, Tochukwu Edeh, was charged with one...

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