{"id":113193,"date":"2025-01-29T14:45:33","date_gmt":"2025-01-29T21:45:33","guid":{"rendered":"https:\/\/ovelanalista.com\/?p=113193"},"modified":"2025-01-29T14:33:47","modified_gmt":"2025-01-29T21:33:47","slug":"vinculan-a-proceso-a-nigeriana-por-lavado-de-mas-de-14-mdp","status":"publish","type":"post","link":"https:\/\/ovelanalista.com\/?p=113193","title":{"rendered":"Vinculan a proceso a nigeriana por \u2018lavado\u2019 de m\u00e1s de 14 mdp"},"content":{"rendered":"

Investigaciones hallaron que la nigeriana realiz\u00f3 operaciones financieras il\u00edcitas por m\u00e1s de 14 millones de pesos en 2017.<\/p>\n

Una\u00a0<\/span>mujer<\/strong>\u00a0originaria de\u00a0<\/span>Nigeria<\/strong>\u00a0fue\u00a0<\/span>vinculada a proceso<\/strong>\u00a0por el delito de\u00a0<\/span>operaciones con recursos de procedencia il\u00edcita<\/strong>.<\/span><\/p>\n

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Adahause Omotayo Adela<\/strong>\u00a0fue\u00a0detenida<\/strong>\u00a0en Tizayuca,\u00a0Hidalgo<\/strong>.<\/p>\n

Investigaciones hallaron que la nigeriana realiz\u00f3 operaciones financieras il\u00edcitas por m\u00e1s de\u00a014 millones de pesos<\/strong>\u00a0entre enero y abril de 2017.<\/p>\n

El dinero lo transfiri\u00f3 principalmente a Nigeria.<\/p>\n

El\u00a0Ministerio P\u00fablico de la Federaci\u00f3n<\/a>\u00a0logr\u00f3 la\u00a0vinculaci\u00f3n a proceso<\/strong>\u00a0de Adahause Omotayo con la medida cautelar de\u00a0prisi\u00f3n preventiva justificada<\/strong>\u00a0en el\u00a0Reclusorio Norte<\/strong>\u00a0de la Ciudad de M\u00e9xico.<\/p>\n

Asimismo, se fijaron cuatro meses como plazo para el cierre de la investigaci\u00f3n complementaria.<\/p>\n

Con informaci\u00f3n de\u00a0Juan Antonio Jim\u00e9nez<\/em>\u00a0de\u00a0Radio F\u00f3rmula<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Investigaciones hallaron que la nigeriana realiz\u00f3 operaciones financieras il\u00edcitas por m\u00e1s de 14 millones de pesos en 2017. Una\u00a0mujer\u00a0originaria de\u00a0Nigeria\u00a0fue\u00a0vinculada a proceso\u00a0por el delito de\u00a0operaciones con recursos de procedencia il\u00edcita. Adahause Omotayo Adela\u00a0fue\u00a0detenida\u00a0en Tizayuca,\u00a0Hidalgo. Investigaciones hallaron que la nigeriana realiz\u00f3 operaciones financieras il\u00edcitas por m\u00e1s de\u00a014 millones de pesos\u00a0entre enero y abril de 2017. El dinero lo transfiri\u00f3 principalmente a Nigeria. El\u00a0Ministerio P\u00fablico de la Federaci\u00f3n\u00a0logr\u00f3 la\u00a0vinculaci\u00f3n a proceso\u00a0de Adahause Omotayo con la medida cautelar de\u00a0prisi\u00f3n preventiva justificada\u00a0en el\u00a0Reclusorio Norte\u00a0de la Ciudad de M\u00e9xico. Asimismo, se fijaron cuatro meses como plazo para el cierre de la investigaci\u00f3n complementaria. Con informaci\u00f3n […]<\/p>\n","protected":false},"author":3,"featured_media":113195,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[75,72],"tags":[],"class_list":["post-113193","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","category-portada","post--single"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/ovelanalista.com\/wp-content\/uploads\/2025\/01\/reclusorio-norte.webp","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/posts\/113193","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=113193"}],"version-history":[{"count":1,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/posts\/113193\/revisions"}],"predecessor-version":[{"id":113196,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/posts\/113193\/revisions\/113196"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=\/wp\/v2\/media\/113195"}],"wp:attachment":[{"href":"https:\/\/ovelanalista.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=113193"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=113193"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ovelanalista.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=113193"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}