Reason320

Under investigation

Ayo Fayose

Governor of Ekiti State, is alleged to have been a close Obasanjo ally who fled the country after impeachment; arrested and charged 2007

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.48–49: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.48–49www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf