Tag Archives: ngo

Exclusive: Non-governmental Fraud: How International NGO, Marie Stopes, Connives With Nigeria Companies To Launder Funds

Non-governmental Fraud: How International NGO, Marie Stopes, Connives With Nigeria Companies to Launder Funds

Secret Reporters On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic and Financial Crime Commission (EFCC), disclosed that NGOs are now used as conduits for money laundering and the support of criminal operations. Several years later, the revelation she …

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