Florida Man Pleads Guilty to Money Laundering
BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to
Source: shorenewsnetwork.com
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Nigerian national charged with money laundering for investment fraud conspiracies
September 30, 2021 — A Nigerian national was indicted today in federal court in Boston in connection with allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes.
Source: irs.gov
Technology will be the game changer ― Abel Edeh, Big-T Autos
Technology will be the game changer ― Abel Edeh, Big-T Autos On Kindly Share This Story: With recent trends in technology, disrupting major sectors across the globe, the auto industry is also experiencing change spurred by disruptive technology. From electric cars to driverless cars, not to mention the rise of transport sharing companies such as Uber, Bolt, Jekalo among many others. The reality of Nigeria becoming a dominant automotive hub is becoming a reality. With research published by PricewaterhouseCoopers, Africa’s Next Automotive Hub “This trend could potentially fast -track Ni...
Source: vanguardngr.com