Nigerian Money Launderer Convicted In The UK

Intro

A London-based Nigerian man identified as Kazeem Akinwale aka Ola Gapiano, who British authorities described as a “go-to money launderer for fraudsters all around the world.”

He was found guilty of fraud and possessing criminal property after he tried to fool a client of the auction house, the U.K.’s National Crime Agency said.

According to reports, the 43-year-old controlled bank accounts that processed more than £6 million pounds and took commissions of about £73,000, the agency said.

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