Search Site: OnlineNigeria

Close






Money laundering: Nigeria tops GIABA’s evaluation report list

Posted by Ikechukwu Nnochiri on 2009/11/11 | Views: 115 |

Money laundering: Nigeria tops GIABA’s evaluation report list


ABUJA — Director-General of the Inter-governmental Action Group Against Money Laundering and Terrorist Financing in West Africa (GIABA), Dr Abdullahi Shehu, yesterday in Abuja disclosed that Nigeria came top on the list of countries that has failed to comply with anti-money laundering standards as set out by the Economic Community of West African States (ECOWAS).

Read Full Story Here.... :
Leave Comment Here :



Add Comment

* Required information
1000
Captcha Image

Comments (23)

Gravatar
New
emilia(Lagos, Lagos, Nigeria)says...

Wow,trying to get across to Ekene jnr he happens to be my old friend,lost his contact.any info would do me good

Gravatar
New
Valarie(Nairobi, Kenya)says...

What’s your point?

Gravatar
New
robloxian(Bangor, Maine, US)says...

hahahaha u r a wierdo…hehehe

Gravatar
New
robloxian(Bangor, Maine, US)says...

wow so bad.

Gravatar
New
robloxiansays...

U r weird gus