Author Topic: FBI Probes Nigerians Over Money Laundering Activities  (Read 2463 times)

Offline Prince

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FBI Probes Nigerians Over Money Laundering Activities
« on: April 02, 2008, 08:14:35 AM »
LAW enforcement cooperation on money laundering between Nigeria and the United States (U.S.) seems to be on the rise in the last one year as the U.S. government disclosed that its Federal Bureau of Investigations (FBI) is currently working with the Economic and Financial Crimes Commission (EFCC) to break a group of money launderers, including Nigerians, using U.S. banks.

According to a U.S. government yearly report on money laundering and financial crimes, the EFCC is working with the FBI on a case involving a group of brokers laundering money through banks in the U.S.

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FBI Probes Nigerians Over Money Laundering Activities
« on: April 02, 2008, 08:14:35 AM »

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Offline beibee

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Re: FBI Probes Nigerians Over Money Laundering Activities
« Reply #1 on: April 02, 2008, 02:48:34 PM »



so much for financial crimes...

these detectives can also put
their searchlight on financial institutions...
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Re: FBI Probes Nigerians Over Money Laundering Activities
« Reply #1 on: April 02, 2008, 02:48:34 PM »

 

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