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National Crime Agency

Notorious Nigerian Money Launderer Caught In £6m Fraud Attempt

Kazeem Akinwale, a Nigerian prolific money launderer who processed more than £6million has been convicted after a National Crime Agency…

7 years ago

Benedict Peters Floors EFCC, Others As Court Grants Stay of Action On Prejudiced Persecution

MICHAEL AKINOLA The National Crime Agency of the United Kingdom, The Crown Prosecution Service (UK) alongside other foreign-based defendants and…

8 years ago
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