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Opinion: Momentum building for lakefront progress | Crain s Cleveland Business

Three Zambians and five Nigerians arrested fraud involving over USD 4 million

THE Drug Enforcement Commission (DEC) through its Anti-Money Laundering Investigations Unit has arrested and jointly charged three Zambians and five Nigerians for being in possession of property reasonably suspected to be proceeds of crime involving more USD 4.3 million.DEC public relations offi

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