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Accused money launderer sent $735,00 to Africa
The Advertiser He said the money had been transferred to bank accounts in Nigeria and Ghana, much of it “likely” to oil businesses. “I was providing a service to transfer the money because I was told that the people who wished the money transferred for one reason or ... |
February 26, 2016 at 02:43AM | money - Google News
Accused money launderer sent $735,00 to Africa - The Advertiser
money - Google News
money - Google News | February 26, 2016 at 02:43AM | Accused money launderer sent $735,00 to Africa - The Advertiser
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