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Money laundering: Nigeria tops GIABA’s evaluation report list

Posted by Ikechukwu Nnochiri on 2009/11/11 | Views: 200 |

Money laundering: Nigeria tops GIABA’s evaluation report list


ABUJA — Director-General of the Inter-governmental Action Group Against Money Laundering and Terrorist Financing in West Africa (GIABA), Dr Abdullahi Shehu, yesterday in Abuja disclosed that Nigeria came top on the list of countries that has failed to comply with anti-money laundering standards as set out by the Economic Community of West African States (ECOWAS).

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