« previous next »
Pages: [1]   Go Down

Topic: UK targets Nigeria, others over ‘dirty money’  (Read 1129 times)

0 Members and 1 Guest are viewing this topic.

UK targets Nigeria, others over ‘dirty money’
« on: September 16, 2018, 01:02:31 pm »
UK targets Nigeria, others over ‘dirty money’

Britain is targeting Nigerians with dubious wealth living or investing in that country as it seeks to expand its use of the Unexplained Wealth Orders (UWOs). Also being closely watched by the British government are investors from Russia, China and the Middle East, according to the Director of Prosperity at Britain’s National Crime Agency (NCA),Read More


The post UK targets Nigeria, others over ‘dirty money’ appeared first on The Nation Nigeria.


Source: UK targets Nigeria, others over ‘dirty money’

-------
post from thenationonlineng.net

The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2521 Views 		Last post January 18, 2015, 01:00:45 am
by olutee
0 Replies
1616 Views 		Last post July 16, 2016, 01:01:58 am
by clowntom
0 Replies
1687 Views 		Last post July 16, 2016, 01:00:09 pm
by flukky-1
0 Replies
2151 Views 		Last post December 10, 2018, 07:01:25 pm
by PulseNG
0 Replies
1238 Views 		Last post July 28, 2021, 07:02:42 pm
by flukky-2
0 Replies
793 Views 		Last post March 01, 2023, 07:11:06 am
by flukky-2
0 Replies
933 Views 		Last post March 25, 2023, 01:04:05 pm
by olutee
0 Replies
1107 Views 		Last post January 10, 2024, 07:06:26 pm
by thenation
0 Replies
1038 Views 		Last post May 30, 2024, 07:03:08 pm
by olutee
0 Replies
347 Views 		Last post July 27, 2025, 01:04:01 pm
by flukky-2