Reason058

Convicted

Alhaji Mohammed Bulama

CEO of Bank of the North, is alleged to have used depositors' money for personal use and political financing; arrested and convicted of fraud 2004

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.40: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.40www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf