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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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Group wants Obaseki’s govt probed for money laundering

https://punchng.com/group-wants-obasekis-govt-probed-for-money-laundering/

 

Kamarudeen Ogundele, Abuja

 

 The Coalition for Good Governance and Economic Justice in Africa has called on the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission to probe the administration of Governor Godwin Obaseki of Edo State.

 

The group hinged its call on the reported arrest of the Commissioner for Arts, Culture and Tourism, Mr Osaze Osemwingie-Ero, by the INTERPOL in France in December 2019 for alleged money laundering.

 

The group called for a public inquiry into the reported allegations of money laundering.

 

A statement by the group’s Country Director, Mr John Mayaki, also demanded a probe of the memoranda of understanding announced by the Obaseki-led administration involving millions of dollars.

 

The statement read, “It is safe to say here that public trust has been badly damaged by these allegations of money laundering in Europe.

 

The EFCC has to immediately intervene to save the country and the (regime of Major General Muhammadu Buhari) from the looming international embarrassment since major national newspapers already reported the discovery of the dirty money allegedly amounting to $2m.”