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After nigerian expolitician and fraudster james ibbori goes on trial, channel 4 news' business editor sarah smith considers how where britain's banks en. After tracking a gang of fraudsters, police make move and raid two addresses resulting in the arrest men.
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Fraudsters getting caught. A global web of businesses, banks and tax havens used by international crime gangs fraudsters has been created familyowned company in britain, an i. Further analysis phones reveal even mor.