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Man charged after EuroMillions 'scam' investigation
A 25-YEAR-OLD man has been charged with money laundering offences after an alleged EuroMillions Lottery scam.
Nasser Sebaduka, whose last address was Palmeston Road in London, is alleged to have obtained more than £300,000 after telling his victims they had won the Lottery.
He has been charged with two counts of concealing, disguising, converting, transfering or removing criminal property and is due to appear at High Wycombe Magistrates' Court on Tuesday, September 17.
Thames Valley Police charged Sebaduka with offences allegedly carried out over a five year period.
Officers began their investigation into the alleged offences in December 2011 after being contacted by an alleged victim from High Wycombe.
The charges also relate to six other alleged victims from Slough, Middlesbrough, Margate, Merthyr Tydfil, Stoke-on-Trent and Kirkcaldy.