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Nairaland Forum / Nairaland / General / Politics / Saharareporters Discovers Trail Of Obasanjo/andy Uba Loot In The Uk (2041 Views)
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Saharareporters Discovers Trail Of Obasanjo/andy Uba Loot In The Uk by Jakoko(m): 2:41am On Jun 25, 2007 |
http://www.saharareporters.com/www/news/detail/?id=352 Saharareporters investigations have revealed that Obasanjo and Uba used front companies to open foreign accounts into which huge amounts of funds were deposited before they were then moved out to the Cayman Islands, Jersey and parts of the Carribean. The schemes involved a Nigerian born British citizen, Lillian Nwoko whose modus operandi was akin to that of Loretta Mabinton, the Portland, Oregon-based attorney who served as a money-laundering front for Andy Uba before she was caught by the US secret service." |
Re: Saharareporters Discovers Trail Of Obasanjo/andy Uba Loot In The Uk by debosky(m): 3:19am On Jun 25, 2007 |
all their 'investigative journalism' brought up was three companies that opened and folded - where are the bank accounts, monies looted and so on? when they come up with hard evidence maybe we'll listen, but for now they are simply trying to sound clever. |
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