FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago (690 Views)
FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud / FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago / EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering (2) (3) (4)
| FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago by AllGists: 9:36am On Sep 12, 2019 |
40-year-old Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by the FBI on charges of laundering over $1.5 million in Chicago. The money, according to the FBI 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. Kenneth Ninalowo is however said to be a brother to popular Nollywood actor, Bolanle Ninalowo. He is the second child of eight children and a native of Ikorodu Lagos state Nigeria. https://all-gists..com/2019/09/fbi-arrests-nigerian-man-ninalowo-for-15million-money-laundering-in-chicago.html 1 Share
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| Re: FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago by AllGists: 9:48am On Sep 12, 2019 |
hmmmmm |
| Re: FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago by AllGists: 9:48am On Sep 12, 2019 |
lalasticlala seun mynd44 |
| Re: FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago by daddytime(m): 9:51am On Sep 12, 2019 |
OV 1.5 You know wharamean? |
| Re: FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago by drips8(m): 10:17am On Sep 12, 2019 |
I wonder why people commit crime especially black people in America very well knowing it's a highly racist country. The law always seems to catch up with the criminals over there |
| Re: FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago by Sunofgod(m): 10:35am On Sep 12, 2019 |
NCAN......food don landl |
| Re: FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago by Nobody: 10:39am On Sep 12, 2019 |
DEMOLA AJAYI  |
| Re: FBI Arrests Nigerian Man, Ninalowo For $1.5 Million Money Laundering In Chicago by Nobody: 2:05pm On Sep 12, 2019 |
His name is Ninalowo, I think he is from the east |
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