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Ghana Insurance Industry host CPCU top hierarchy

Ghana Insurance Industry host CPCU top hierarchy
thebftonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thebftonline.com Daily Mail and Mail on Sunday newspapers.

Daniel osei agyemangAbubakar salifuMubarik ibrahimRajesh narayanJustice peprah adjeiTracy adedejiPeter dennisJedidiah nachinabNational insurance commissionChartered property casualty underwriterPresident tracy adedejiSenior director rajesh narayanGhanaians insuranceWest africanCandidate chapterWest african chapter

Columbus man sentenced to prison for laundering funds from dating site scams

Columbus man sentenced to prison for laundering funds from dating site scams
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesMubarik ibrahimInvestigation cincinnati field officeInvestigation cincinnati field

Columbus man sentenced in connection with romance scams

A man faces prison time and hefty fines for trying to launder money from online romance scams.Court documents said that between 2014 and 2022, Mubarik Ibrahim a

United statesMubarik ibrahimLaw crimeOnline datingRomance scamMoney launderingSocial engineering

Columbus man sentenced for laundering romance fraud proceeds

A man was sentenced to more than two years in prison and ordered to pay $840,000 in restitution Tuesday after pleading guilty to laundering romance fraud proceeds.

United statesMubarik ibrahimUs department of justice

Columbus man sentenced to prison for laundering funds from dating site scams

COLUMBUS, Ohio (WCMH) — A Columbus man has been sentenced to prison after he pleaded guilty to laundering money from romance scams on online dating and social media sites. Mubarik Ibrahim was sentenced to 27 months in prison on Tuesday and ordered to pay nearly $840,000 in restitution, according to the IRS Criminal Investigation Cincinnati […]

United statesMubarik ibrahimInvestigation cincinnati field officeInvestigation cincinnati fieldRomance scamsMubarik ibrahimOnline datingSocial media sitesLaundering moneyHe irs criminal investigation cincinnati field office

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