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The Ho Chi Minh City Department of Public Security’s Investigation Police Agency on April 27 busted a large-scale money laundering and illegal cross-border currency transfer ring.
Eneh Davidson Caleb, a 28-year-old Nigerian, his 35-year-old Vietnamese wife Nguyen Thi Thanh Thuy, and 11 other people have been detained by Vietnamese officials in Ho Chi Minh City on suspicion of money laundering and cross-border money trafficking.
Vietnamese authorities in Ho Chi Minh City have arrested a 28-year-old Nigerian man, Eneh Davidson Caleb, along with his Vietnamese wife Nguyen Thi Thanh Thuy, 35, and 11 others on suspicion of money laundering and cross-border money trafficking.
Authorities have launched legal proceedings against and temporarily detained 13 related individuals, including two Nigerians