Tuesday, June 23, 2026

Katherine E. Rumbaugh

July 18, 2023

U.S. Homeland Security indicts two Nigerians for money laundering

An unsealed indictment today shows Dasola Abdulraheem and Ismaila Abdulraheem, former spouses, received the proceeds of various financial frauds into accounts they controlled.

HOMELAND SECURITY OFFICERS, STASH OF DOLLARS