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US Banks Freeze Nigerian Embassy Accounts - Politics - Nairaland

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US Banks Freeze Nigerian Embassy Accounts by porryred(m): 10:37am On May 16, 2012
US banks freeze Nigerian embassy accounts.
Two US banks have frozen the accounts of Nigerian missions in New York and Washington DC over suspicious wire transfers totalling $3.6 million. An embargo was placed on the accounts of the Nigerian Embassy in Washington DC and the permanent mission to the United Nations after Nigerian officials failed to adequately explain the transfers in question. Investigators are reportedly concerned the missions could be involved in money-laundering. Nigeria’s auditor-general has been dispatched to assist in the investigations.

Re: US Banks Freeze Nigerian Embassy Accounts by Jeel: 11:20am On May 16, 2012
US bullying Nig again

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