OCG: £1m fraudsters who funded notorious Nigerian organised crime gang jailed for 16 years

05 Aug 2019 4:52 PM | Anonymous member (Administrator)

Three siblings who were working directly for the leader of a notorious Nigerian crime gang have been jailed today for a total of 16 years after 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-jailed-16-years


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