Saturday 18th January 2025
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Ex-banker sentenced for laundering money for corrupt politician (London)

An ex-banker became the fifth person to be convicted and sentenced for helping ex-Governor of Delta, James Ibori, to launder stolen money. The man used offshore trusts and shell companies to launder the money and was sentenced to four and a half years. Read more An ex-Goldman Sachs banker has been sentenced for four and […]

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