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Despite anti-corruption war, EU blacklists Nigeria for money laundering

Published by Nairametrics on Thu, 14 Feb 2019


NairametricsNigeria under the incumbent administration of President Muhammadu Buhari, should be seen as a country that money laundering is curbed. This is because of Buharis campaign against corruption at all levels of social stratification in the country. The corruption war by Buhari seems to have failed in curbing money laundering and terror financing risks, asEuropean []The post Despite anti-corruption war, EU blacklists Nigeria for money laundering appeared first on Nairametrics.
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