Ayodele Balogun
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'Ayodele Balogun' - 1 News Result(s)
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UK Recovers 1 Million-Pound Assets From Fraudster, British Indian Partner
More than 1 million pounds worth of assets have been recovered by the UK's National Crime Agency (NCA) following a civil recovery investigation into a Nigerian fraudster and his long-term British Indian partner, who both led extravagant lifestyles despite their combined declared annual income not exceeding 49,000 pounds.
'Ayodele Balogun' - 1 News Result(s)
-
UK Recovers 1 Million-Pound Assets From Fraudster, British Indian Partner
More than 1 million pounds worth of assets have been recovered by the UK's National Crime Agency (NCA) following a civil recovery investigation into a Nigerian fraudster and his long-term British Indian partner, who both led extravagant lifestyles despite their combined declared annual income not exceeding 49,000 pounds.
