NIGERIA has been ranked fifth among countries with the most politically exposed persons (Pep) involved in real estate money laundering schemes in the US in a new report published by American think tank Global Financial Integrity.
According to the report which focused on illicit financial flows, corruption, illicit trade and...
NIGERIANS have been barred from participating in the US visa lottery programme in 2022 as part of the ongoing imposition of restrictions on the country's citizens in what is feared may be a response to growing insecurity and other threats to life and property.
In January this year, the US said it would suspend the issuance...