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Man money laundering - ProbitasNews

Police arrest four suspects laundering ransom money for kidnappers in Delta

Men of the Delta State Police Command have arrested four suspects who use their bank accounts to receive and launder ransom payments for kidnappers. According to the state Police Public Relations Officer, Bright Edafe, on X.com on Wednesday, the suspects would take a 15 per cent cut of the ransom money and withdraw the remaining 85 per cent via Point of Sale machines, handing over the cash to the kidnappers. The suspects also confessed to...