Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts

Wednesday 3 December 2014

Governor Akpabio Named In Shady Possession Of St-Kitts And Nevis Passport

Governor Godswill Akpabio of Akwa Ibom State is one of several high profile African figures named in the controversial possession of the passport of St. Kitts and Nevis, a tiny Caribbean nation known to be a hub of money laundering and illicit financial activities.