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

AI Summary

A court in Lagos has jailed four individuals involved in a $5.2 million money laundering scheme where personal information was sold. The convicts conducted business at Mushin Market and were apprehended for their roles in the illegal activity.

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.