[New post] U.S. govt charges Nigerian car dealer with laundering money derived from Ponzi scheme fraud

Kunle Sanni posted: "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 Thursday t" New post on Premium Times Nigeria U.S. govt charges Nigerian car dealer with laundering money derived from Ponzi scheme fraud by Kunle Sanni The accused allegedly used a network of co-conspirators in the U.S. and Nigeria to launder and transmit proceeds of Ponzi-style investment fraud schemes based in Nigeria. Read more of this post Kunle Sanni | October 1, 2021 at 8:04 am | Tags: Tochukwu Edeh, United States and Nigeria. Edeh | URL: https://wp.me/p2LdGt-22Qj Comment    See all comments Unsubscribe to no longer receive posts from Premium Times Nigeria. Change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.premiumtimesng.com/news/top-news/487587-u-s-govt-charges-nigerian-car-dealer-with-laundering-money-derived-from-ponzi-scheme-fraud.html