Reason325

Alleged

Steve Oronsaye

Principal Secretary to President Obasanjo; chaired inter-agency committee drafting AML laws post-FATF blacklisting

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.8: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.8www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf