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The Guardian (Nigeria)

Wema Bank denies money laundering, bribery allegations against employee

Read here: https://guardian.ng/business-services/wema-denies-money-laundering-bribery-allegations-against-employee/

Central Bank of Nigeria (CBN) opposes new anti-money laundering laws

Read here: https://guardian.ng/news/money-laundering-cbn-opposes-new-laws/

Poor awareness, fear of fraudsters bug eNaira’s take off

Read here: https://guardian.ng/news/poor-awareness-fear-of-fraudsters-bug-enairas-take-off/

Concerns over alleged re-looting of over $1.5b Abacha booty

Read here: https://guardian.ng/news/concerns-over-alleged-re-looting-of-over-1-5b-abacha-booty/

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