An alleged money launderer is facing trial charged with having the €355,000 proceeds of a “romance fraud” in accounts. Ayo Egbon (37), who had already been accused of laundering €255,000 had a fresh charge brought against him today, raising the total allegedly involved in the fraud. Egbon Gets Bail, so he must not be, a Flight Risk? A lot of money, involved here, the the Allegations against, Mr Egbon?
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Who Watches the Watchers? 