Posted by Amarachi on Fri 09th May, 2025 - tori.ng
He asked people who run such organisations to pay attention to transactions being carried out through their bank accounts.
Stan Alieke
Nigerian lawyer, Stan Alieke, has disclosed how people use Non Governmental Organizations NGO and charity organizations to launder money.
In a statement shared on his IG page, the former legal representative of Speed Darlington, mentioned that Money laundering is as easy as someone sending you money and later on asking you to send it back to him that it was a mistake or even asking you to take a percentage off the money for all the ‘’trouble'' to send it back to him.
He said the accounts of NGOs and charity organisations are often on the radar of the EFCC.
He asked people who run such organizations to pay attention to transactions being carried out through their bank accounts.
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