The United States government has once again put Nigeria on top of its money laundering, financial crimes and corruption list based on the weak enforcement, poor Judiciary and political interference of the country.
According to the 2012 International Narcotics Control Strategy Report released by the United States Department, Nigeria was placed in the high risk category and tagged under countries/Jurisdiction of Primary concern.
According to the report, out of 639 prosecutions between October 1, 2010 to September 2011, only 73 convictions were recorded.
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