Man charged with money laundering - High Wycombe

03/09/2013

Thames and Chiltern Crown Prosecution Service (CPS) has authorised officers from Thames Valley Police to charge a man with money laundering offences in connection with an alleged scam where victims were told they had won the EuroMillions Lottery.

Nasser Sebaduka, aged 25, formerly of Palmeston Road, London, has been charged with two offences of conceal/disguise/convert/transfer/remove criminal property.

Thames Valley Police launched an investigation in December 2011 after being contacted by an alleged victim from High Wycombe. The charges relate to seven alleged victims in total. The other six are from Slough, Middlesbrough, Margate, Merthyr Tydfil, Stoke-on-Trent, and Kircklady.

The charges relate to more than £300,000 of money allegedly obtained through the scam between 2007 and 2012.

Sebaduka has been bailed to appear before High Wycombe Magistrates' Court on Tuesday, 17 September 2013.