Court jails four over $5.2 million money laundering scheme in Lagos (with rahim7867)

The four persons convicted and sentenced to prison for their roles in a money laundering scheme involving more than $5.2 million.

The four convicts were said to have sold their personal information to one Afeez Animashaun, who allegedly approached them at Mushin Market in Lagos, where they carried out their businesses

The post Court jails four over $5.2 million money laundering scheme in Lagos appeared first on Premium Times Nigeria.



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