ALLEGED to have taken part in one of the notorious Nigerian money scams, two men and a woman appeared before Truro magistrates accused of concealing, disguising, converting, transferring or removing thousands of pounds of criminal property by bank transfer.The offences were alleged to have taken place at Falmouth between 2009 and 2011.Desmond Ahanon, aged 28, of Stonecroft Road, Erith, Kent, faced three of the above charges involving £43,320 and one of possessing criminal property of...
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