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Criminals are getting more innovative. They try to cover up their illicit schemes with structures that confer legitimacy on their dark sides. If you help them to build such structures, you are a criminal too.
Here, I share an example of a money laundering model
Here, I share an example of a money laundering model
If you work somewhere such as a “real estate agency” and nobody other than the “Chairman” knows the customers with huge payments into your company bank account in respect of some “deals”, you might be supporting shady people.
Jail is coming soon.
Jail is coming soon.
Have you seen some stores (e.g. adire or Ankara store) with similar prices like your neighborhood plug, but located in an expensive mall?
Did you wonder how the business is being sustained?
I don’t know the answer ooo.
Did you wonder how the business is being sustained?
I don’t know the answer ooo.
Have you seen that “big oga” in Ikota Shopping Complex whose shop is usually empty, but travels to Dubai or Turkey almost every month and probably use multiple cars (without any other known source of income)?
Where do you think the money is coming from? I don’t know
too.
Where do you think the money is coming from? I don’t know
too.
If your known Lagos business is selling pre-owned clothes or shoes, but you are always on frequent trips to Dubai, Abuja, Obudu, Calabar and Accra, we see you too. Guess the trips were for supplies 
I heard that the sequel of this #DomiTilla 1996 movie is coming out this year.
I heard that the sequel of this #DomiTilla 1996 movie is coming out this year.
