Onyeachonam was the key figure as far as the 'UK nexus' was concerned but detectives believe this
was part of an international enterprise.
The alleged mastermind or 'chairman' of the network is based in Nigerian capital Lagos and he
is currently under investigation by authorities
there.
Asked how many people were working on the
global scam, Mr Brown said: 'Name a country and
there seems to be a connection. It’s been almost
impossible for us to track everybody down.
They’ve all got responsibility for their own
country.'
The prosecution has moved for a confiscation
hearing for Onyeachonam. dailymail
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