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UK targets Nigeria, others over ‘dirty money’
« on: September 16, 2018, 01:02:31 pm »
UK targets Nigeria, others over ‘dirty money’

Britain is targeting Nigerians with dubious wealth living or investing in that country as it seeks to expand its use of the Unexplained Wealth Orders (UWOs). Also being closely watched by the British government are investors from Russia, China and the Middle East, according to the Director of Prosperity at Britain’s National Crime Agency (NCA),Read More


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Source: UK targets Nigeria, others over ‘dirty money’

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