Bank
of America, M&T Bank and Wells Fargo received directive from the
US government to close the accounts of the Nigerian embassy in
Washington and its consulate in New York on suspicion of money
laundering after traffic on the various accounts raised a red flag.
$3.6
million dollars was said to have entered and left the accounts in
under a month, the latest transaction being the withdrawal of $50,000
in hard cash by a top embassy staff............Full Story
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