Browsing: Politically Exposed Person

The Central Bank of Nigeria has instructed commercial banks and other financial institutions in the country to regularly monitor the…

New FinCEN files published by America’s medium, Buzzfeed has detailed how Atiku Abubakar, former Nigerian Vice President triggered international suspicions…

Transparency International UK has listed two London houses suspected to be owned by Nigeria’s Senate President, Bukola Saraki for investigation…