Under the Bank Secrecy Act, all financial institutions in the United States are required to assist U.S. Government agencies in detecting and preventing money laundering. This applies to both personal
The REA, an agency established in 2006 under the Ministry of Power and saddled with the responsibility of providing Nigerians in rural communities with adequate access to electricity, has repeatedly found itself riddled with controversies around corruption and power tussle.
Nigeria: Exclusive - Senior Officials of Nigeria s Rural Electrification Agency Enmeshed in N1 2 Billion Fraud allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.
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