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Nairaland Forum / Nairaland / General / Crime / Popular Pastor Bushiri And Wife Caught By Police,see What Happened (799 Views)
Biggest Gun Distributor In Northern Nigeria Caught By Police. See His Confession / Prophet Shepherd Bushiri And Wife Arrested For Money Laundery / See How to Recognise Cultists Says Police (See Photos) (2) (3) (4)
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Popular Pastor Bushiri And Wife Caught By Police,see What Happened by Tonyjj: 7:53pm On Feb 01, 2019 |
Re: Popular Pastor Bushiri And Wife Caught By Police,see What Happened by sandyd: 8:28pm On Feb 01, 2019 |
South African government does not joke with money laundering. You dont take the rand out of South Africa. 1 Like |
Re: Popular Pastor Bushiri And Wife Caught By Police,see What Happened by ranch2000: 10:30pm On Feb 01, 2019 |
sandyd: Trudat. (Reuters) - South African President Jacob Zuma has signed the anti-money laundering bill FICA, which allows increased scrutiny of the bank accounts of "prominent individuals", including himself, into law, his office said on Saturday. The bill, intended to bolster the fight against global financial crime by making it easier to identify the ultimate owners of companies and accounts - including those of "domestic prominent influential persons" - was passed by parliament in May (2017). |
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