FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago


The FBI has arrested a 40-year-old Kenneth Ganiu Ninalowo on charges of laundering over $1.5 million in Chicago.





The money is derived from scams targeting an unnamed Chicago-area community college and an energy company, who were defrauded into sending approximately $5 million to fraudulent bank accounts controlled by Ninalowo and his partner, 27-year-old Brittney Stokes.






Comments

Popular posts from this blog

'i am not ashamed of menstruating' Singer Fantana Respond to Flashing her sanitary Pad on stage