$2,950,000 Enters Fraudulent Accounts at JPMorgan Chase, Wells Fargo, Bank of America and BBVA in Million-Dollar Romance and Money Laundering Scheme: Report
2025-07-04 03:53:30
Description
A man living in Phoenix, Arizona is heading to prison after allegedly using fraudulent accounts at JPMorgan Chase, Wells Fargo, Bank of America and BBVA to launder millions of dollars. Investigators say US resident and Nigerian citizen Kingsley Ibhadore stole nearly $3 million in a romance scheme targeting multiple women, reports FOX 10 Phoenix. The victims sent Ibhadore checks up to $100,000, believing they were in online relationships. The 37-year-old then opened two dozen bank accounts using ...
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