Money laundering: Nigeria tops GIABA’s evaluation report list – Vanguard
November 11, 2009 by Bunmi Awolusi · Comments Off
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).
