The National Police have arrested 84 people in Spain in connection with the laundering of at least €11,547,000, proceeds from the scam popularly known as the ‘Nigerian Letters’ or ‘Nigerian Emails’.
The National Police have arrested 84 people in Spain in connection with the laundering of at least €11,547,000, proceeds from the scam popularly known as the ‘Nigerian Letters’ or ‘Nigerian Emails’.