Featured

    Featured Posts

    Social Icons

Loading...

Dubai Banks Closing Accounts Of Nigerian Politicians In The UAE Over Money Laundering must read

`The Emirate Central bank has enacted a new policy prohibiting Nigerianswho do not work in their country from operating accounts in any of their local or foreign banks. They say this is to prevent money laundering by Nigerian politicians which they claim has become rampant.  According to a twitter user, accounts of several Nigerians not working in theUAE has been closed and the account owners issued with cheques equivalent to the amount being deposited or left in the accounts.  All account holders reportedly have 5-working days to cash their money 

Post a Comment

CodeNirvana
Powered by Blogger.
© Copyright Number One online Entertainment | latest gist Hub
Back To Top