September 30, 2021 A Nigerian national was indicted today in federal court in Boston in connection with allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes.
FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud niyitabiti.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from niyitabiti.net Daily Mail and Mail on Sunday newspapers.
A Nigerian car dealer formerly living in the United States Tochukwu Abel Edeh has been arrested and indicted for “allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes.” Edeh was lived in Jacksonville, Florida and was arrested on September 2, a statement by the United States Department of […]