NIGERIA has traced its looted funds to some foreign banks.

Buhari has vowed to recover such funds from banks, financial institutions and countries in which payments for stolen crude oil have been deposited.

Buhari, who did not name the banks, spoke while receiving visiting United States Congressmen at the Presidential Villa, Abuja.

In a statement by his Special Adviser on Media and Publicity, Mr. Femi Adesina, Buhari acknowledged the cooperation his administration was getting from the international community in gathering intelligence for tracing and recovering stolen national resources.

He said: “We are getting cooperation from the international community, including information on ships that take crude oil from Nigeria and change direction or pour their contents into other ships mid-stream.

“Some monies were paid to individual accounts. We are identifying the financial institutions and countries that are involved.

“I have been assured that when we get all our documents together, the United States and other countries will treat our case with sympathy,’’ the President told the Congressmen, who were led by Representative Darrel Issa.

Read full story
http://monitor9ja.com/2015/08/buhari-we-know-banks-keeping-stolen-oil-cash/

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The man above mr just bought an illegal plot.

And the banks know their customers. No story tomorrow like we could not access the real account owners oooo