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POCA: Ex-Goldman Sachs investment banker ordered to pay back £7.3 million

08 Sep 2019 10:14 PM | Jo Buckley (Administrator)

Ellias Nimoh Preko who laundered millions of dollars for the former Governor of Delta State in Nigeria has been hit with a £7.3 million confiscation order.

https://nationalcrimeagency.gov.uk/news/ex-goldman-sachs-investment-banker-ordered-to-pay-back-7-3-million



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