Top 10 Panama Fraudsters (Nigeria) - Politics - Nairaland
Nairaland Forum › Nairaland General › Politics › Top 10 Panama Fraudsters (Nigeria) (1167 Views)
| Top 10 Panama Fraudsters (Nigeria) by panamafraud(op): 1:43pm On May 11, 2016*. Modified: 2:00pm 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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| Re: Top 10 Panama Fraudsters (Nigeria) by panamafraud(op): 1:43pm On May 11, 2016*. Modified: 2:01pm On May 11, 2016 |
5. JUBRIL ADEWALE TINUBU 6. HAKLAG INC. 7. LEYMOND INVESTMENTS LIMITED 8. KENMEAD INVESTMENTS LIMITED
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| Re: Top 10 Panama Fraudsters (Nigeria) by panamafraud(op): 1:44pm On May 11, 2016*. Modified: 2:03pm On May 11, 2016 |
9. MUK - B LIMITED 10. FIRESTORM LIMITED
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| Re: Top 10 Panama Fraudsters (Nigeria) by Almajiri1: 1:45pm On May 11, 2016 |
3 |
| Re: Top 10 Panama Fraudsters (Nigeria) by TippyTop(m): 1:49pm On May 11, 2016 |
Name one Tinubu family member that is not corrupt and I'd give you a free ticket to "Reality" 1 Like |
| Re: Top 10 Panama Fraudsters (Nigeria) by DaBullIT(m): 2:17pm On May 11, 2016 |
That depends on the definition of reality TippyTop: 1 Like |
| Re: Top 10 Panama Fraudsters (Nigeria) by chriskosherbal(m): 2:19pm On May 11, 2016 |
Hmmmmm that's massive. 1 Like |
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