Actor, Bolanle Ninalowo's Brother, Kenneth Arrested In Chicago Over $1.5 Million Money Launderi

8 months ago by: Chris Brazz
(m) at 12-09-2019 01:16PM (8 months ago)

(4733 | Gistmaniac)

A Nigerian Man identified as 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 FBI says the money 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 the 40-year-old Ninalowo and his partner, 27-year-old Brittney Stokes.

The pair 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.

WhaleDog (m) at 12-09-2019 04:06PM
(2062 | Gistmaniac)

Hahahahaha! See him head like a python .U going in for a long time dude .If u know how easy to defraud then u should accept how easy to nail your ass .U wanna do fraud ,u better stay back in your shithole.U may think u getting away with it for some period of time but hell yo Dre ,when the law got enough tracking to nail u then you will know it isn’t easy to just evade the security here for a lifetime

fineboy77 (m) at 12-09-2019 08:29PM
(10141 | Hero)

dem put eye for yahoo people this time sha