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flag Man faces trial for laundering €355,000 from a romance scam targeting a Finnish victim.

flag A 37-year-old man, Ayo Egbon, is facing trial for allegedly laundering €355,000 from a romance fraud scheme that targeted a Finnish victim. flag The offenses are said to have occurred between 2017 and 2021. flag Egbon is accused of possessing money from crime and faces strict conditions on his bail, including a ban on using dating websites. flag The case is set for mention in February.

4 months ago
3 Articles