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.
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