Nigeria: 61 Nigerian Officials Linked to $271 Million US Property Holdings
The report says 230 properties were bought without apparent financing, and 39 of 61 people examined have been publicly accused, indicted or sentenced for corruption.
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Nigerian officials linked to millions laundered through US property, report
A report by an African anti-corruption group alleges that dozens of Nigerian officials laundered hundreds of millions of dollars through property purchases in the United States over more than two decades.
Nigeria: 61 Nigerian Officials Linked to $271 Million US Property Holdings
The investigation examined how wealth linked to Nigerian political and economic elites moved into the US real estate market and identified recurring risk factors in the acquisition of the properties.
61 Nigerian officials linked to $271 million US property holdings -Report
The investigation examined how wealth linked to Nigerian political and economic elites moved into the US real estate market and identified recurring risk factors in the acquisition of the properties.
New report shows Nigerian leaders plowed $271 million into U.S. real estate, including the Carolinas
At least 61 top Nigerian officials bought $271 million in American real estate, including properties in Aiken and elsewhere in South Carolina, raising questions about corruption and money laundering laws.
61 Nigerian Officials Linked To $271 Million U.S. Property Holdings - Report
A new investigation has identified 284 properties in the United States, collectively valued at nearly $271 million, linked to 61 current and former high-level Nigerian officials, their families, associates and affiliated companies. The properties, acquired from 1991 onwards, include 152 worth about $177 million that were purchased while the officials...
Report links 61 Nigerian officials to $271m US property holdings - Lagos Television
A new investigation has linked 284 properties in the United States, valued at nearly $271 million, to 61 current and former high-level Nigerian officials, their families, associates and affiliated companies. The report, conducted by the Platform to Protect Whistleblowers in Africa (PPLAAF) in partnership with the Anti-Corruption Data Collective (ACDC), examined property acquisitions dating back to 1991. It found...
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