by TerranceBoyce
Wed Jan 02, 2013 1:09 pm
http://www.dailymail.co.uk/news/article-2205496/Nigerian-minicab-driver-claimed-earned-just-700-month-owned-luxury-1m-mansion-Africa.html
Money transferring business.
Now a judge has ordered Mayomi to pay £1,197,743.54 in a confiscation order under the Proceeds Of Crime Act, or go to prison for [a further] six years.
As well as two money-transferring businesses and bank accounts, investigators also discovered Mayomi owned a fish farm in the country.
Money transferring business.
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