« previous next »
Pages: [1]   Go Down

Topic: UK targets Nigeria, others over ‘dirty money’  (Read 605 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
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1561 Views 		Last post January 18, 2015, 01:00:45 AM
by olutee
0 Replies
858 Views 		Last post July 16, 2016, 01:01:58 AM
by clowntom
0 Replies
968 Views 		Last post July 16, 2016, 01:00:09 PM
by flukky-1
0 Replies
1224 Views 		Last post August 19, 2016, 01:00:23 PM
by olutee
0 Replies
933 Views 		Last post May 02, 2018, 01:03:44 PM
by thisday
0 Replies
794 Views 		Last post December 10, 2018, 07:01:25 PM
by PulseNG
0 Replies
340 Views 		Last post July 28, 2021, 07:02:42 PM
by flukky-2
0 Replies
154 Views 		Last post March 01, 2023, 07:11:06 AM
by flukky-2
0 Replies
157 Views 		Last post March 25, 2023, 01:04:05 PM
by olutee
0 Replies
120 Views 		Last post January 10, 2024, 07:06:26 PM
by thenation