Stella Dimoko Korkus.com: Actor Bolanle Ninalowo's Alleged Older Brother Kenneth Ninalowo Arrested For Money Laundering Scam In The US

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Thursday, September 12, 2019

Actor Bolanle Ninalowo's Alleged Older Brother Kenneth Ninalowo Arrested For Money Laundering Scam In The US

According to the FBI,a Country Club Hills woman and a 40-year-old man from Chicago are among nearly 300 defendants arrested as part of a massive roundup of individuals accused of sophisticated financial crimes across the United States.









The two Illinois defendants, 27-year-old Brittney Stokes and 40-year-old Kenneth Ninalowo of Chicago, are accused of laundering over $1.5 million derived from scams targeting an unnamed Chicago-area community college and an energy company, who were defrauded into sending approximately $5 million to fraudulent bank accounts controlled by the two.

Investigators said the banks were able to freeze about $3.6 million of those funds. When the two were arrested in July, agents said they seized a 2019 Range Rover from Stokes and approximately $175,909 from both Stokes and Ninalowo.

Investigators say as part of the scheme, the college was duped into wiring about $3.3 million to what they thought was the bank account of one of their legitimate vendors. Rather than working as an executive at a major construction company, as the college was led to believe, Stokes actually was the assistant manager of a Menard’s home improvement store in suburban Crestwood

The criminal complaint also alleges that Stokes and Ninalowo duped an Irving, Texas energy company into wiring them about $1.7 million.

The two were charged as part of a larger investigation, which included the arrests of over 280 individuals, including 167 in Nigeria, 18 in Turkey and 15 in Ghana. The Department of Justice says arrests were also made in France, Italy, Japan, Kenya, Malaysia, and the United Kingdom.



from nbc chicago.com


*There are whispers that Kenneth is the older brother of Nollywood actor Bolanle Ninalowo

23 comments:

  1. No resemblance whatsoever. Bolanle's brother is an ugly thief.

    Ugly inside out.

    ReplyDelete
    Replies
    1. Resemblance dey o. Nino's picture is brushed up, while the brother's seems to be like a mug shot.

      He may not be his brother though

      Delete
    2. I’m not sure he’s his brother o. Bolanle is from a Muslim family how can they name their son Keneth.

      Delete
    3. Maybe he gave himself that name when he went to Yankee. An English name is easier to pronounce.

      Delete
  2. Nawaoo...All Eyes will be on NinoB Becoz of his Bad Blood.. chaiii

    ReplyDelete
  3. Resemblance around eyes area
    Ladybugsis😎😎😎

    ReplyDelete
  4. Wow!! They look alike oh
    He could be makanaki's bro

    ReplyDelete
  5. This is too bad.scamming people,off their hard earned money

    ReplyDelete
    Replies
    1. But same with those girls that will marry a man from abroad who has
      used the "white lady" to get papers. I read that a lot on this blog and
      most of you do not see it as any problem.

      Delete
    2. Shut up you idiot. You must slways bring Nigerian girls into your rubbish talk. What is the correlation of this fraud case and naija girls?

      Delete
    3. @16:31
      I am confused at your diatribe. What's the fuss all about?
      Or is this your comment meant for another post?

      Delete
  6. Nor be new thing for them even Ninalowo wife boyfriend wey give her money to do surgery dey jail in Texas for fraud, he defrauded retirees of their retirement fund..Yeye people

    ReplyDelete
    Replies
    1. Really?? I though her husband paid for the body�� I knew something ain’t right, and their coming together again look shady AF

      Delete
    2. Oluwa o! Such a loaded comment. I was wondering how she was that curvesious. Na wa o.

      Delete
    3. Afi curvesious na!

      Delete
    4. Anon 16:14 seems Ninalowo came back to his wife because of the surgery enhanced curves sef not even minding she had a bf that paid for it .men are visual. In this life work on getting a bag and using it to improve your self. They will come knocking

      Delete
  7. this guy is not in any way related to Bolanle.

    ReplyDelete
    Replies
    1. See why it's not good to go and be claiming brother/ sister cos of obodo oyibo

      Delete
  8. The attention should be on the accused, wetin concern our own actor?

    ReplyDelete
  9. Even if it's his brother, his brother's crimes are not his crimes. He is an adult that made a choice and should take responsibility for his decisions. By the way, why didn't they inclde the picture of Brittany stokes naa. Probably the supporting girlfriend. Shame the Nigerian yes, but shame the American as well. Go to school mba, they want sharp money.

    ReplyDelete
  10. Thank you Stella for listening. I love you more now sef. πŸ‘πŸ‘πŸ‘πŸ‘πŸ‘πŸ‘πŸ‘. You da best.

    ReplyDelete

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