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OCG: £1m fraudsters who funded notorious Nigerian organised crime gang convicted

13 May 2019 10:56 AM | Jo Buckley (Administrator)

Three siblings who were working directly for the leader of a notorious Nigerian crime gang have been convicted of laundering nearly £1m for the Black Axe organised crime syndicate through UK bank accounts.

https://www.cps.gov.uk/cps/news/ps1m-fraudsters-who-funded-notorious-nigerian-organised-crime-gang-convicted



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