AML : Nigerian Oil Tycoon Wagbatsoma Jailed In UK For Money Laundering

21 Jan 2018 8:43 PM | Anonymous member (Administrator)

A Nigerian businessman was sentenced to three years and six months imprisonment for money laundering in the United Kingdom. He was also disqualified from being a company director for six years.

https://www.pmnewsnigeria.com/2018/01/17/nigerian-oil-tycoon-wagbatsoma-jailed-uk-money-laundering/

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