Online workers, investors who receive a small amount of money from customers outside the country for the products or services they provide are sometime falsely accused of money laundering, though they are only paid for the work they do? Are fake allegations of money laundering a major problem in your country?
Falsely accused on money laundering
- Thread starter neku
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You have a ridiculous country. It seems the problem is eternal and the root cause is your government insanely corrupt and blatant.
I will not like this and I will have to clear my name. I will present myself to be investigated because I know I'm not a criminal
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It's dreadful to live in such a country. It appears like the government has complete control over your every action.
Nigeria is absolutely ridiculous and mischievous country. What you consider unthinkable is possible in Nigeria. Nigeria is a country of absurdities but i love her dearly.
Some powerful companies have got the friends and relatives of dishonest top government employees no work, no investment government jobs in the internet sector faking bank,online account, and are covering up the fraud, making fake allegations without proof.
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Whatever our country is we have to love and offer our deep sense of responsibility.
