2 Nigerian men accused of money laundering | Money Anecdote

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13 Mar

2 Nigerian men accused of money laundering

Posted in Law & Ethics, Personal Finance, Small Business by No Comments

Osita Anagboso Oli, 36, a Nigerian resident in Germany and Austine Eze, 36, a Nigerian resident in Birkirkara were accused of money laundering. Mr Oli was also accused of not declaring €31,000 to the Customs Department when he landed at Malta International Airport on Wednesday.

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2 Nigerian men accused of money laundering

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