Eleven charged with money laundering offences
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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