Once again a PremiumTimes investigative report has exposed serious money laundering by the Nigerian Assembly of crooks.
The report found that between 2009 and 2015, Senate and the House of Representatives serially violated the Money Laundering Act by withdrawing massive sums of cash up to N42 billion! The report exposed account numbers involved in the withdrawals.
“The withdrawals were made without recourse to the Money Laundering Act, 2011 and 2004, N26.69 billion involving 149 beneficiaries was drawn from the GTB accounts, N15.85 billion, involving 222 beneficiaries, was taken out of UBA.” Read full report on PremiumTimes