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    File: Nigerian Trio Allegedly Makes exhaust of Cash Laundering Proceeds to Desire Bitcoins Worth Over $43 Million

    02/05/2022 Read

    Three Nigerian nationals are accused of using money laundering proceeds to buy bitcoin worth over $43 million from cryptocurrency exchange platforms like Binance and Busha. The trio is accused of moving an equivalent of over $215 million from Nigeria to Kenya between October and November 2020. Powerful Kenyan Politician Assists the Alleged Money Launderers The […]

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