China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt - Politics

China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt - Politics - Nairaland

Nairaland Forum › Nairaland General › Politics › China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt (9205 Views)

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China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by BeeBeeOoh(op): 8:39pm On Sep 04, 2024

The Chinese government says it will partner with Nigeria in the fight against money laundering and terrorism financing.

A joint statement issued by both countries said the agreement aimed at supporting Nigeria’s efforts to safeguard the stability of its financial and foreign exchange markets and crack down on financial crimes.

The agreement followed a meeting between President Bola Tinubu and President Xi Jinping of China on Tuesday.

At the end of the meeting, both presidents signed various memoranda of understanding (MoUs), which included a cooperation plan between Nigeria and China to jointly promote the belt and road initiative.

According to the joint statement, both countries are considering regional and monetary cooperation, as well as encouraging flexible and diverse cooperation such as local currency swaps to facilitate trade between China and Nigeria and contribute to global financial stability.

“Both countries agreed to support Nigeria’s geographical and development advantage in West Africa to establish Africa’s flagship projects on cross-national and cross-regional cooperation,” the statement reads.

“They also agreed to deepen cooperation on the infrastructure connectivity between the two countries.

“China proactively supports Nigeria in developing its domestic infrastructure construction, including transportation, ports, and free trade zones, towards achieving integrated development and connectivity for industries.

“The two countries agree to carry out international cooperation on financial intelligence on anti-monetary laundering/countering the financing of terrorism (AML/CFT) and support Nigeria’s efforts to safeguard the order of its financial and foreign exchange markets and to crack down on financial crimes, including money laundering.”

https://www.thecable.ng/china-to-help-nigeria-fight-money-laundering-terrorism-financing/amp/

7 Likes 1 Share

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by belini: 8:41pm On Sep 04, 2024*

I will rather trust China than Us and Uk

13 Likes

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Xxxxtentacion2: 8:42pm On Sep 04, 2024

Tinubu went to bail his Jet ..🤣

45 Likes 2 Shares

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Inige: 8:55pm On Sep 04, 2024

Xxxxtentacion2:
Tinubu went to bail his Jet ..🤣

interesting

13 Likes

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Gbamm: 8:56pm On Sep 04, 2024

Better

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by alanto: 12:07am On Sep 05, 2024

belini:
I will rather trust China than Us and Uk

China will fight money laundry and the rest from it's side. China won't fight money launder to US or UK

51 Likes 2 Shares

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by festacman(m): 12:23am On Sep 05, 2024

China is now our new master. undecided

10 Likes 2 Shares

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by mustyNEMESIS: 3:29am On Sep 05, 2024

I don’t know why this news is funny to me… the naija we all know abi another naija?

Even if we pass a law to behead or sentence anyone to death for money laundering or corruption, that’s when the corruption go multiply or get worse…

Nothing, I mean absolutely nothing can stop Nigerians from being corrupt or launder money… it has eaten deep into our fabric…

I’ll say this again, for naija to better, this generation, the next one, and the next one after the next one will have to fade away first… it means all of us alive now and in the next 300 years would have been dead before we have hope of Naija being at least 15% corrupt free, not even 100% ooo..

Another important thing to know is that China is only doing all these favors so they can compete with the US relationships with the African continent, and not because they love us.

12 Likes

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Brendaniel: 8:39am On Sep 05, 2024

Story! story!! story!!!

The biggest money launderers are the ones signing the MOU with China, That is like a wolf signing agreement with a dog to protect a sheep that belongs to the owner of the dog

32 Likes

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Mblingz(m): 8:39am On Sep 05, 2024

We shall see

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Nobody: 8:39am On Sep 05, 2024

Nothing goes for free

3 Likes

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by osuofia2(m): 8:40am On Sep 05, 2024

belini:
I will rather trust China than Us and Uk

Good luck. Asians are worse compare to Americans or Europeans. Go work in an Asian organization or American organization, you will see the difference

23 Likes 1 Share

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by delishpot: 8:40am On Sep 05, 2024

Let's see na.. All those Northern big wigs sponsoring terrorism will not start finding faults

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by JuanDeDios: 8:40am On Sep 05, 2024

BeeBeeOoh:
https://www.thecable.ng/china-to-help-nigeria-fight-money-laundering-terrorism-financing/amp/

Good. Now, let's hope Nigeria wants to fight money laundering and terrorism financing.

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by ecomalchemistt(m): 8:40am On Sep 05, 2024

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Nobody: 8:40am On Sep 05, 2024

So sure this govt will not be ready to cooperate when the chinese sneek in death penalties for this crimes

6 Likes

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by oluseyiforjesus(m): 8:41am On Sep 05, 2024

Lie

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by AMI3(m): 8:41am On Sep 05, 2024

Giant of Africa

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by JuanDeDios: 8:42am On Sep 05, 2024

belini:
I will rather trust China than Us and Uk

Care to share why?

2 Likes

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by derecho(m): 8:42am On Sep 05, 2024

The same China Tinubu mocked PO for?
Calling him Obi China.... Now Tinubu knows the way to China.

PO will just be laughing at the illegitimate mumu

4 Likes

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by mrkings84(m): 8:43am On Sep 05, 2024

E go shock dem China people when we people manoeuvre and use the money they (China) will pump in to double up.

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by obi4eze(m): 8:43am On Sep 05, 2024

They should start with the Head, that's the President.

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Karleb(m): 8:45am On Sep 05, 2024

They should come and colonize us small.

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Aroyjunior(m): 8:45am On Sep 05, 2024

Na only God knows the agreement this man go sign with China people like this.
This man Sha mean us.

1 Like

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Pluto33: 8:46am On Sep 05, 2024

BeeBeeOoh:
https://www.thecable.ng/china-to-help-nigeria-fight-money-laundering-terrorism-financing/amp/

China has become our personal "lord & saviour"...chai! Indeed, there was a country.. undecided

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by kingar(m): 8:46am On Sep 05, 2024*

When the oga patapata is the master of money laundering. Who can remind us How much they laundered in the failed coastal highway

1 Like

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by christejames(m): 8:46am On Sep 05, 2024

They should start by seizing Tinubu grin

Awin weyrey grin

1 Like

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by bigdammyj: 8:47am On Sep 05, 2024

Noted.

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by JacobReamen(m): 8:47am On Sep 05, 2024

Mek I read comments

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Etranshub(m): 8:48am On Sep 05, 2024

Lol trying to use a cat to protect fry meat grin

I make fantastic metalworking, if it's made of metal and looks good the. I am your number one go to guy

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by Pennilessword1: 8:49am On Sep 05, 2024

He better go to the US and UK.. thats where the terrorists Lauder their money

1 Like

Re: China To Help Nigeria Fight Money Laundering, Terrorism Financing - Chinese Govt by jmoore(m): 8:49am On Sep 05, 2024

We don't need this type of help.

The only help that we need from China is judicial help. If China is in charge of our judiciary, most of these polithievians will be given life sentences.

Terrorism financing comes from ransom payments made to kidnappers in cash and in materials. These terrorists ask for 100 motorcycles and it is delivered to them.

Better to allow China to colonize Nigeria.

All these talk talk no go achieve anything if Nigeria is the one calling the shot.

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