How 130 Dubai Assets Were Traced To Nigerian Ex-Governors, Senators

Sahara
More than 130 choice assets bought with looted funds in Dubai, United Arab Emirates, have been traced to former governors, ministers and serving senators in Nigeria. These assets are among the over 800 traceable to Nigerians in the UAE, including top security and military officers. According to Nation, these highlights are part of a report on the “UAE component of the three country (Nigeria, UAE and the UK) comparative study of fixing Illicit Financial Flows,” which was submitted to the Executive Chairman of the Economic and Financial Crimes Commission, Mr. Abdulrasheed Bawa last Wednesday in Abuja. The report, which was…
Source: How 130 Dubai Assets Were Traced To Nigerian Ex-Governors, Senators

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