Nigerian car dealer arrested, indicted for fraud, money laundering in the US

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A Nigerian car dealer formerly living in the United States Tochukwu Abel Edeh has been arrested and indicted for “allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes.” Edeh was lived in Jacksonville, Florida and was arrested since September 2, a statement by the United States Department of […]

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Source: Guardian Newspaper