Nigerian Man, His Wife And 11 Others Arrested In Vietnam For Alleged Money Laundering
A 28-year-old Nigerian man was arrested in Ho Chi Minh City in Vietnam for allegedly forming over 250 companies to launder money for other foreign-based criminals. Eneh Davidson Caleb, along with his Vietnamese wife Nguyen Thi Thanh Thuy, 35, and 11 others were arrested on Saturday, April 27, 2024, by HCMC police on charges of … Read more