The Anti-Money Laundering Council (AMLC) and other agencies of the government have filed several counts of money laundering against dismissed Tarlac...
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Maroc - AKELICIOUS.NET - 16/Jul 14:38
Kingsley Inegbedion and Efemena Igbe Face 16-Count Indictment for Internet Fraud and Money Laundering
The Federal Bureau of Investigations has filed a 16-count criminal indictment against Kingsley Inegbedion and Efemena Igbe over Internet fraud and money-laundering allegations of $1.5 million. According to the FBI in the indictment filed on May 14 in the U.S. District Court for the Northern District of Georgia, Atlanta Division, Messrs Inegbedion and Igbe perpetrated […]
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