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Rain News @Rainnews أضاف وظيفة جديدة in Opinion & Advice
2025-05-10 09:11:17

Don’t Link Me to Money Laundering –VeryDarkMan

Popular social media figure Martins Vincent Otse, widely known as VeryDarkMan, has finally opened up about his recent encounter with the Economic and Financial Crimes Commission (EFCC). After days of speculation, he’s breaking his silence on the money laundering allegations that led to his arrest — and he’s got serious concerns about how the EFCC is handling his seized phone....

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الرجاء تسجيل الدخول , للأعجاب والمشاركة والتعليق على هذا!
Clinton Ebuka @stiedemann أضاف وظيفة جديدة in Opinion & Advice
2025-05-14 09:53:26

EFCC Money Laundering Law: Why Transacting Over ₦5m or ₦10m Daily Can Get You Into Trouble

Have you ever wondered if receiving or transferring large amounts of money could land you in trouble with the law—even if you're not a fraudster? Well, the EFCC’s Money Laundering (Prevention and Prohibition) Act, 2022 says yes, it could. Many Nigerians don’t realize that transacting more than ₦5 million in a personal account or more than ₦10 million in a corporate...

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الرجاء تسجيل الدخول , للأعجاب والمشاركة والتعليق على هذا!
Talk @talk أضاف وظيفة جديدة in Breaking News
2025-04-01 07:06:23

How TikTok Became a "Money Washing" Hub

Imagine a world where your favorite social media personality isn't just entertaining you with viral dances and challenges but is also unknowingly entangled in a financial web that’s anything but innocent. Surprised? Well, consider this: virtual gifts, generous donations, and seemingly innocent partnerships could be covering up a much darker reality — one involving money laundering....

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الرجاء تسجيل الدخول , للأعجاب والمشاركة والتعليق على هذا!