POCA: Nigerian serial fraudster and British partner lose more than £1million of assets

20 Jul 2020 11:19 AM | Anonymous member (Administrator)

More than £1 million worth of assets have been recovered by the National Crime Agency (NCA) following a civil recovery investigation into a Nigerian fraudster and his long-term British partner, who both led extravagant lifestyles despite their combined declared annual income never exceeding £49,000.

https://www.actionfraud.police.uk/news/nigerian-serial-fraudster-and-british-partner-lose-more-than-1million-of-assets

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