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Seeking Of Investors/Loans By Politically Exposed Persons  Is A Scam: Nigeria Is A Disputed Project By Ndidi Uwechue

    Let us start with definitions. So, quoting from IDnow online: A Politically Exposed Person (PEP) is someone who, through their position or influence, is more susceptible to being involved in bribery, money laundering or corruption. This is usually someone who has been entrusted with a prominent public function in a government or international organization. Close business associates and family members are also considered PEPs.  

Mase tan ra re: Egbe Ni Fun Eni ton tan rare! -

Mase tan ra re: Egbe Ni Fun Eni ton tan rare! -
thenewsnigeria.com.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewsnigeria.com.ng Daily Mail and Mail on Sunday newspapers.

1999 Constitution Of Nigeria: Power Of The Peoples Against Power Of Politicians By Ndidi Uwechue

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