Biggest News Aggregation in the World
๐Ÿ“ฐ Markus Green News

Markus Green News Today

Fast, Ad-Free News Updates

Stay updated with breaking news from Markus Green. Real-time updates on events, politics, business and more.

Money laundering, a sophisticated crime, says Bawa | The Guardian Nigeria News - Nigeria and World News — Features — The Guardian Nigeria News – Nigeria and World News

The chairman of the Economic and Financial Commission (EFCC), Mr. Abdulrasheed Bawa has described money laundering as a very sophisticated crime that every nation must keep an eye on because of its effect on the economy.
Olajide Bello Esa Okibe Onoja Abdulrasheed Bawa Ibe Okegbe Ifeakandu Dayo Ayoade Todd Turnbleson

Stay Updated with Latest News

Get breaking news updates delivered to your inbox

Browse All News โ†’

COVID-19: SEC Raises the Alarm over Rise in Ponzi Schemes

By Ndubuisi Francis The Securities and Exchange Commission (SEC) has stated that the devastating impact of the Covid-19 pandemic, the low-interest rate environment, coupled with increased use of online services for interaction and transactions have triggered the proliferation of Ponzi schemes in the Nigerian economy. It described the continued activities of such schemes as a threat to the protection of investors, the functioning of a fair and orderly financial market as well as the development ...
United States Ndubuisi Francis Abubakar Malami Lamido Yuguda Exchange Commission Nigerian Deposit Insurance Corporation

Explore More Categories

World News India News Business Technology Sports Entertainment Health Science