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Tag: Dr Abdullahi Usman Bello

Bankers Aid Money Laundering in Nigeria- Nuhu Ribadu

Bankers Aid Money Laundering in Nigeria- Nuhu Ribadu The First Executive Chairman of the Economic and Financial Crimes Commission(EFCC), Mr Nuhu Ribadu has said several money laundering frauds happen in Nigeria with the active connivance of banks and their workers. Mr Ribadu who stated this in...