News Money laundering: CBN places Cameroon, Vietnam, Croatia on watchlist Toyibat Ajose Jul 7, 2023 The Central Bank of Nigeria has asked Nigerian Deposit Money Banks and Other Financial Institutions to enhance their monitoring of…
Vietnam Court sentences Nigerian man to 18 years imprisonment over alleged… Reporter Dec 16, 2017 A Southern Vietnam court has sentenced a Nigerian to 18 years in prison over a fake customs enforcement scam, state media reported…