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FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago (46416 Views)

Full List Of Nigerians Indicted For $1.1B Internet Scam In The US / FBI Arrests Many Nigerian Fraudsters In US / EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering (2) (3) (4)

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FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by tat123: 10:45am On Sep 12
FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago

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.

The two were charged as part of a larger investigation, which included the arrests of over 280 individuals, including 167 in Nigeria, 18 in Turkey and 15 in Ghana. The Department of Justice says arrests were also made in France, Italy, Japan, Kenya, Malaysia, and the United Kingdom.

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.

Though LIB cannot independently verify their relationship, Bolanle Ninalowo's bio online however says he also spent alot of his growing up years in Chicago same as Kenneth;

'Bolanle was bred in Lagos before traveling to Chicago in the USA when he was only 15 years old. After getting to the US, he spent another 15 years studying and graduating from Devry University with a BSc in Accounting. He didn’t end his education there, he furthered at Keller Graduate School of Management in Chicago where he got a Masters in Marketing'.

Source: https://www.lindaikejisblog.com/2019/9/fbi-arrests-40-year-old-kenneth-ninalowo-for-15-million-money-laundering-in-chicago.html

2 Likes 1 Share

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by Mynd44: 10:48am On Sep 12
Another 30 years loading.

He should enjoy his term if found guilty

36 Likes 3 Shares

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by emeijeh(m): 10:50am On Sep 12
Gather here if you thought it was Bolanle Ninolowo

242 Likes 3 Shares

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by durubennie(m): 10:50am On Sep 12
grin
Thank God for FBI a more functional organisation if it's EFCC now they will collect bribe.

The way this guy's intimidate people on IG eh you will think that your life is worthless..

Next up
E moni
hushpuppi
mompha
B naira
And so on

93 Likes 4 Shares

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by PussyKing(m): 10:51am On Sep 12
grin grin

Kenneth Ninalowo

This name has to be checked properly, we can't be confused..............


What kind of fusion is Kenneth Ninalowo??

Name checkers pls help identify this man cheesy

70 Likes

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by classicalbenson(m): 10:51am On Sep 12
sorry man....the journey that awaits you wount be easy
Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by qualityovenbake(m): 10:51am On Sep 12
I don't believe this, am speechless.


Crime has no tribe.

9 Likes

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by midehi2(f): 10:51am On Sep 12
They really look-alike shocked

6 Likes

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by lyriclekidd(m): 10:51am On Sep 12
Lol y'all stop joking

1 Like

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by refer2: 10:51am On Sep 12
is this not my guy ninalowo Nigeria actor
Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by Houseofglam7(f): 10:51am On Sep 12
undecided
Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by philip0906(m): 10:52am On Sep 12
lol...After una go blame Buhari. The typical excuse from fraudsters & criminal elements in Nigeria is they blame poverty, blame government & make all sorts of foolish positions just to justify their selfish & criminal acts...shior!

The average Nigerian is a greedy, covetous and unsatisfied soul.

We wey dey hustle legit, we no get 2 heads...

Yeye

26 Likes 3 Shares

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by drips8(m): 10:52am On Sep 12
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

11 Likes

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by naijaboy756: 10:52am On Sep 12
woow
Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by johnstar(m): 10:52am On Sep 12
bolanle??

1 Like

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by jk200: 10:52am On Sep 12
Tribal War go soon start here.
Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by 9jaArea: 10:52am On Sep 12
So even at the time that FBI is on over drive, these fraudsters keep travelling to America. Well it's good for them they should arrest them all and confiscate any assets they've acquired with ill gotten wealth.

6 Likes 1 Share

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by Femich18(m): 10:52am On Sep 12
We are in the season of Arrest. 30yrs behind bars loading...

2 Likes

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by Rexnegro(m): 10:53am On Sep 12
sometimes I feel ashamed been a Nigerian

4 Likes 1 Share

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by toyinjimoh(m): 10:53am On Sep 12
One is responsible the other one choose to be fraudster... Such is life fe
Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by superior1: 10:53am On Sep 12
Nina lowo now Wiwo lewon

15 Likes 2 Shares

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by lawalosky(m): 10:53am On Sep 12
money laundry ne, yahoo laundry ko..
.
.
.
.
.
las las, crime is crime irrespective of one's tribe..

1 Like

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by Possible01(m): 10:53am On Sep 12
He taught he was still in Nigeria sorry for him
Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by mknigeriagreat: 10:54am On Sep 12
Lazy youthssssss. Do the crime and do the time simple. If I am the president of this country, I will sign a bond with these countries that if these guys are found guilty after going through court, they should be killed. This will make some of these younger ones that have started all these fraudulent things to sit up and start doing legal stuffs. Work hard, pray and God will bless your hustle.

5 Likes

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by Andersonjr(m): 10:54am On Sep 12
Nawa ohhh he's 40 years old already imagine how many years in prison he will sentenced to.

3 Likes

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by SouthSouth1914: 10:54am On Sep 12
Nah wah
Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by tillaman(m): 10:54am On Sep 12
Busted!
There comes a time when every fraudster meets the same fate!!

Life is comical wink

4 Likes 1 Share

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by link2ok22: 10:54am On Sep 12
tat123:
FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago

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.


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.

Though LIB cannot independently verify their relationship, Bolanle Ninalowo's bio online however says he also spent alot of his growing up years in Chicago same as Kenneth;

'Bolanle was bred in Lagos before traveling to Chicago in the USA when he was only 15 years old.

Source: https://www.lindaikejisblog.com/2019/9/fbi-arrests-40-year-old-kenneth-ninalowo-for-15-million-money-laundering-in-chicago.html
grin


Reporting live from Texas.

4 Likes

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by kingreign(m): 10:55am On Sep 12
shocked
Why profiling the actor for the crime of his brother?
They are two different individuals and each are responsible for his or her individual action. Let the actor be in peace and be left out of the dirty news joor.

tat123:
FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago

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.

The two were charged as part of a larger investigation, which included the arrests of over 280 individuals, including 167 in Nigeria, 18 in Turkey and 15 in Ghana. The Department of Justice says arrests were also made in France, Italy, Japan, Kenya, Malaysia, and the United Kingdom.

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.

Though LIB cannot independently verify their relationship, Bolanle Ninalowo's bio online however says he also spent alot of his growing up years in Chicago same as Kenneth;

'Bolanle was bred in Lagos before traveling to Chicago in the USA when he was only 15 years old. After getting to the US, he spent another 15 years studying and graduating from Devry University with a BSc in Accounting. He didn’t end his education there, he furthered at Keller Graduate School of Management in Chicago where he got a Masters in Marketing'.


Source: https://www.lindaikejisblog.com/2019/9/fbi-arrests-40-year-old-kenneth-ninalowo-for-15-million-money-laundering-in-chicago.html

8 Likes

Re: FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago by tintingz(m): 10:55am On Sep 12
It seems all young Nigerians are on watch list in abroad, especially in U.S now.

11 Likes 2 Shares

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