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Chukwuma Soludo, and the profligacy of the Economic and Financial Crime EFCC, the issue of corruption, advance fee fraud, money laundry and other financial crimes, made companies like, Western Union Money Transfer, MoneyGram Payment Systems, Travelex Money Transfer, CashData and United Parcel Services (has a Nigerian brand of Money transfer) are competing for their slice of the burgeoning market...
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The issue of security and frauds by the popular 419ers (Advance Free Fraud) scams made the businesses of the Multinational money transfer companies like Western Union, MoneyGram, Travelex Money Transfer to become the arbiter of hope and trust for Nigerians living abroad and within Nigeria to transfer money...
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