The All Progressives Congress (APC) has been exposed for using ex-convict and members of APC party to exports government money out of the Country.
It is no longer news that the said couples, Akeem Adisa And Elizabeth Obanla were deported from Canada after serving in Canadian prison for many years for similar crime and many others.
In Canadian law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that property is the proceeds of a crime or obscure the beneficial ownership of said property".
Money laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them. Through money laundering, the criminal transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source.
More details later..
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