Tuesday, October 20, 2020

Arrests planned for €15m Nigerian money-laundering gang

Arrests planned for €15m Nigerian money-laundering gang 1
By Olaalpha

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Arrests planned for €15m Nigerian money-laundering gang 2

Gardaí intend to make arrests and prepare a prosecution file for the DPP in relation to the suspected laundering by a Nigerian criminal network of more than €15m through Irish and international bank accounts. In a major search operation, more than 100 gardaí yesterday targeted 15 homes […]

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