Archives Tag: money laundering
Money Laundering In Nigeria
April 19, 2022
Money laundering has been described as the process of trying to manage the product of crime. The phrase “money laundering” means simply “the washing of money” but a thing is laundered only when it is dirty with the goal of cleaning it. Read more about Law The washing of money is infused with an … Continue reading Money Laundering In Nigeria
Computer Warehouse Group Team Up With Clari5 To Fight Financial Crime
April 19, 2022
Today, Monday, June 8, 2020, leading information technology firm, Computer Warehouse Group Plc, CWG, proudly announced to the entire public that in a bid to combat enterprise fraud and money laundering, it has struck a partnership agreement with Banking Enterprise Financial Crime Risk Management products company, Clari5. This partnership will see both companies proffer solutions … Continue reading Computer Warehouse Group Team Up With Clari5 To Fight Financial Crime
By ugo-chinedu
Throwback Thursday: Atiku, Buhari And The 53 ‘Cash’ Suitcases Mystery
April 19, 2022
On Sunday, June 10, 1984, a young reporter of The Guardian Newspapers, Onukaba Adinoyi-Ojo, published an investigative report of some mysterious 53 suitcases supposedly bearing contraband cash passed through the Murtala Muhammed International Airport unchecked. The military government of General Muhammed Buhari had enacted a decree of strict perusal of any incoming baggage from abroad … Continue reading Throwback Thursday: Atiku, Buhari And The 53 ‘Cash’ Suitcases Mystery
By adedoyin
