Money laundering: 13 rich Nigerians under probe

Omodele Adigun Less than two weeks after it froze accounts of  38 companies over  foreign exchange(forex) infractions, the Central Bank of Nigeria(CBN) has again ordered banks to provide details of the domiciliary account statements of some high profile customers and other accounts linked to them through their Bank Verification Numbers. In a letter to all … Continue reading Money laundering: 13 rich Nigerians under probe