Reason322

Under investigation

Ade Bendel

Alleged advance-fee fraudster, arrested in EFCC's first week

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.35: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.35www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf