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Man faces trial for laundering €355,000 from a romance scam targeting a Finnish victim.
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.
The offenses are said to have occurred between 2017 and 2021.
Egbon is accused of possessing money from crime and faces strict conditions on his bail, including a ban on using dating websites.
The case is set for mention in February.
4 months ago
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