Nigeria: money laundering · Global Voices
Ndesanjo Macha

Grandiose Parlor confirms allegation of money laundering by a senior special assistant to the Nigerian president: Yes, I did what the Nigerian government and the EFCC wouldn’t do: research the allegations. I called up my buddy “Joe Big-Guts”, a US attorney and searched the LexisNexis, an online database of public records. Here is the court docket of Emmanuel Uba’s case at US District Court of Oregon (pdf) that corroborates the documents provided by Sahara Reporters.