Inter-Governmental Action Group Against Money Laundering in West Africa, GIABA, said, yesterday, it was worried that organised criminal groups and terrorist organisations have evolved sophisticated methods of channelling illegally acquired funds/property into the formal economy of countries, including Nigeria.
Continue reading Criminal groups now use sophisticated methods to hide looted funds — GIABA at Vanguard News. …
Tag: looted
FG releases another list, says 24 persons looted $19.82b, N320b
The Federal Government has released another list of more looters in Peoples’ Democratic Party (PDP). The list indicated that the total amount allegedly looted by 23 people named in the list is $19.82 billion in foreign currency, and N320.066 billion.
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