Midlands Fraud Forum

Member Login Member Area


AML : Ex-Hibs striker Akpo Sodje ‘allegedly involved in international fraud’

09 Sep 2017 6:55 PM | Jo Buckley (Administrator)

Former Hibs striker Akpo Sodje and two of his brothers allegedly helped launder cash from an £80,000 international fraud, a court has been told.

http://www.scotsman.com/news/uk/ex-hibs-striker-akpo-sodje-allegedly-involved-in-international-fraud-1-4551377



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer

Powered by Wild Apricot Membership Software