Eleven charged with money laundering offences

Three men and a woman from the Cannock area have been charged with money laundering following an investigation by Staffordshire Police.

A total of eleven people – nine men and two women – have all been charged with entering into or being concerned in the acquisition/retention/use or control of criminal property under section 328 of the Proceeds of Crime Act.

The alleged offences took place between 31 March 2016 and 1 June 2016 in Cannock and elsewhere.

The eleven charged (listed below) will appear before magistrates at Cannock on 18 December.

 

Nnamdi Nwannah, aged 45, of Jubilee Gardens, Birmingham

 

Nwabueze Uwandu, aged 44, of Gayrigg Court, Nottingham

 

William Hill, aged 37, of Park Lane, Stratford-Upon Avon

 

Luke Edmonds, aged 23, of Holyoake Place, Rugeley

 

Matthew Pedley, aged 35, of North Street, Cannock

 

Christopher Green, aged 29, of Oxford Road, Cannock

 

Fae Spanswick, aged 29, of Baltic Close, Cannock

 

John Penwright, aged 35, of Fisher Close, Stow on the Wold, Gloucestershire

 

Ashley Holford, aged 34, of Webb Road, Shipston on Stour, Warwickshire

 

Rebecca Holford, aged 29, of Webb Road, Shipston on Stour, Warwickshire 

 

Ashley Jones, aged 25, of Cobden Street, Dalton-in-Furness, Cumbria