Money laundering: Deziani, 4 others arrested in UK -Crime Agency …

The National Crime Agency, NCA has revealed the arrests were across London but did not disclose the identities of the persons. “The National Crime Agency’s recently formed International Corruption Unit has arrested five people across London as part of an investigation into suspected bribery and money laundering offences,” the agency said in a statement. Meanwhile, THEWILL has gathered that the arrests in London was at the instance of Nigeria’s Economic and Financial Crimes Commission (EFCC), which has a working relationship with the UK agency. Also, operatives of the EFCC Friday…

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