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Inside The Massive Money Laundering In Uganda By Nigerians - Crime - Nairaland

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Inside The Massive Money Laundering In Uganda By Nigerians by darkstar6971(m): 1:37pm On May 05, 2021
After several months research and investigation by the association of investigative journalist news reporters, Amebo9ja and many more blogs believed and proved that our Nigerian politician use to give those guys a huge amount of money which we refer to as money laundering, After they exchange the currencies to students here and those who came on vacation in other to make the money legal (white).

Must of them happen to have over 50 bank accounts, A lot of sim cards, different types f smart phones, which in our investigation a person by the

name Goni, A well known politician was among those providing the guys with the money by which we have tangible evidence to proof that, and as we all knew the signs of money laundering include Finance from poorly regulated sources, The business operates in high-risk countries, High volumes of cash transactions through the business, Difficulty identifying everyone in the business, Unexplained third-party investment, As money launderer’s entire point is to confuse where the money came from, money launderers are typically very evasive regarding these types of questions. We hope that the Nigeria government will consider this and proof the accused guilty in other to face justice, Below are the names and pictures of the suspected money launderers sponsored by so called politicians who don’t like their country but only them self and their family.

Another source also proved that each and everyday over 70 million Naira transaction was carried by each of them using the 50 accounts they are having and which they suppose to proof to the government how they manage to open those 50 or more bank accounts as a single individual, We hope the Nigeria federal government should consider this matter and serve the victims as an example to the one’s whose intention was to, We hope justice will be serve here Thanks, Kindly subscribe to our website and YouTube channel, Thanks. #SAYNOTOMONEYLAUNDERING

source: https://amebo9ja.com/inside-the-massive-money-laundering-in-uganda-by-nigerians/

Re: Inside The Massive Money Laundering In Uganda By Nigerians by SportsHD: 1:57pm On May 05, 2021
yeye copy and paste blogger. tf is this?
Re: Inside The Massive Money Laundering In Uganda By Nigerians by darkstar6971(m): 2:56pm On May 05, 2021
guy why the jealousy u are always on people post underestimating dem... if person pass u don pass u be dat.
SportsHD:
yeye copy and paste blogger. tf is this?
Re: Inside The Massive Money Laundering In Uganda By Nigerians by nellyelitz(m): 3:49pm On May 05, 2021
No substance.
Re: Inside The Massive Money Laundering In Uganda By Nigerians by patorial(m): 5:14pm On May 05, 2021
Why do I feel like this post was properly written.

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