Nigeria police arrest 4 bank staff over alleged fraud, money laundering

Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money laundering scheme that diverted over £138,924 (over N270 million) from international airline accounts.
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The command’s spokesperson, Benjamin Hundeyin, made this disclosure on Monday during a press briefing at the state police headquarters in Ikeja.

Hundeyin said the suspects conspired to siphon funds from domiciliary accounts into personal accounts…