Reason321

Under investigation

Fred Ajudua

Alleged advance-fee fraudster, among 30+ arrested in EFCC's first week of operations

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