Tag Archives: National Crime Agency

Nigeria Most Wanted Fraudster Deported To The United Kingdom From United States

A man who appeared in the National Crime Agency’s ‘most wanted fraudsters’ appeal has appeared in court after being deported from the US. Bayo Awonorin was arrested in Maryland and charged with conspiracy to defraud and conspiracy to launder money. He was originally arrested in 2012 as part of an alleged £12m money laundering investigation…

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Alison Madueke Returns To UK Court Over Seized £27,000

  Embattled ex-minister of Petroleum Resources, Diezani Alison-Madueke was expected to return to the Westminster Magistrate’s Court in London where she was previously arraigned, to face charges bordering on money laundering and bribery. Alison-Madueke was first arrested in October 2015 by United Kingdom’s National Crime Agency (NCA) alongside four others. She was granted bail and…

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