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Reason174

Alleged

Alhaji Ahmadu Daura

Associate of Abacha family implicated in money-laundering conspiracy. Operated Sunshine Bureau de Change money exchange business in Nigeria. Participated in moving criminal proceeds out of Nigeria to accounts in England and transferring funds into/out of US to accounts under his control. Named in US DOJ forfeiture complaint as co-conspirator.

Sources

SOURCE-01US Department of Justice (2013) — Civil Forfeiture Complaint, Case No. 1:13-cv-01832-JDB
US Department of Justice (2013) — Civil Forfeiture Complaint, Case No. 1:13-cv-01832-JDBwww.justice.gov/iso/opa/resources/765201435135920471922.pdf
SOURCE-02Sahara Reporters (2014) — 'How Abacha And Associates Stole Billions Of Dollars From Nigeria'
Sahara Reporters (2014) — 'How Abacha And Associates Stole Billions Of Dollars From Nigeria'saharareporters.com/2014/03/06/how-abacha-and-associates-stole-billions-dollars-nigeria-%E2%80%94-report

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