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Airline founder accused of bank fraud and laundering money to shop for jets, a Rolls Royce and Prada

Airline founder accused of bank fraud and laundering money to




The founder of a major airline in Nigeria has been charged with bank fraud and money laundering for allegedly moving more than $20 million from foreign sources through American bank accounts and using it, in part, to pay for living expenses, luxury cars and high-end shopping, according to US officials and federal court documents.



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Publish date : 2019-11-24 01:24:08

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