Court Jails Four Over $5.2 Million Money Laundering Scheme in Lagos

A court in Lagos has sentenced four individuals to jail for their involvement in a $5.2 million money laundering scheme. The convicts reportedly sold their personal information to an individual who approached them at Mushin Market.

7 Aug, 18:07 — 7 Aug, 18:07

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Premium TimesMostly Factual25d ago

Court jails four over $5.2 million money laundering scheme in Lagos

The four convicts were said to have sold their personal information to one Afeez Animashaun, who allegedly approached them at Mushin Market in Lagos, where they carried out their businesses The post Court jails four over $5.2 million money laundering scheme in Lagos appeared first on Premium Times Nigeria.

By Emmanuel Agbo

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Court Jails Four Over $5.2 Million Money Laundering Scheme in Lagos

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Court jails four over $5.2 million money laundering scheme in Lagos

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