Tag: Bukky Olukoga
Bukky Olukoga, Money Laundering, Rhode Island 2020
⏱ 2 min read Bukky Olukoga, a 52-year-old Rhode Island woman, pleaded guilty to operating an unlicensed money transmitting business that moved funds between individuals in the US and foreign countries, including Nigeria and China, from at least February 16, 2020, to April 17, 2022. Olukoga used her company, Grace’s Property Investment LLC, to receive…
