Panamafraud's Posts

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Politics › Re: Top 10 Panama Fraudsters (Nigeria) by panamafraud(op): 1:44pm On May 11, 2016*

9. MUK - B LIMITED

10. FIRESTORM LIMITED

Politics › Re: Top 10 Panama Fraudsters (Nigeria) by panamafraud(op): 1:43pm On May 11, 2016*

5. JUBRIL ADEWALE TINUBU

6. HAKLAG INC.

7. LEYMOND INVESTMENTS LIMITED

8. KENMEAD INVESTMENTS LIMITED

Politics › Top 10 Panama Fraudsters (Nigeria) by panamafraud(op): 1:43pm On May 11, 2016*

1. SHORECROFT INTERNATIONAL INC.
2. OLADELE OYEKUNLE, LEXYS LIMITED
3. MULTINATIONAL ENERGY SERVICES LIMITED
4.PUYEN INVESTMENT MANAGEMENT LIMITED INC

They laundered more than $13 billion in offshore accounts in Europe

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