Nigeria: ‘Abuja Haven for Money Laundering’

| January 12, 2014

[Premium Times]The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, says property acquisitions in Abuja has become avenues for money laundering by unscrupulous persons. He said evidence of the trend was in the number of palatial but unoccupied houses that dot the Abuja landscape.

Category: News

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