Reason055
Convicted
Tafa Balogun
Inspector General of Police, is alleged to have accumulated ~$150M from police budget diversions and bribes; convicted November 2005 with 6-month sentence
Sources
- SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.42–43
- CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.42–43www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf
- SOURCE-02Okekeocha (2013) - Kennesaw State ETD, p.22, citing Omotoye 2011
- Okekeocha (2013) - Kennesaw State ETD, p.22, citing Omotoye 2011digitalcommons.kennesaw.edu/cgi/viewcontent.cgi?article=1568&context=etd
- SOURCE-03Human Rights Watch (2011) — 'Corruption on Trial?' peer-reviewed report
- Human Rights Watch (2011) — 'Corruption on Trial?' peer-reviewed reportwww.hrw.org/
- SOURCE-04Premium Times Nigeria (2022) — Balogun obituary
- Premium Times Nigeria (2022) — Balogun obituarywww.premiumtimesng.com/
- SOURCE-05TheCable.ng (2022) — Balogun obituary
- TheCable.ng (2022) — Balogun obituarywww.thecable.ng/
- SOURCE-06Businessday.ng (2018) — Bond Bank MD testimony
- Businessday.ng (2018) — Bond Bank MD testimonybusinessday.ng/
- SOURCE-07ICIR (2019) / C4ADS — Dubai property discovery
- ICIR (2019) / C4ADS — Dubai property discoverywww.icirnigeria.org/
- SOURCE-08AllAfrica (2005) — original trial coverage
- AllAfrica (2005) — original trial coverageallafrica.com/
- SOURCE-09NeusRoom (2022) — asset recovery details
- NeusRoom (2022) — asset recovery detailsneusroom.com/
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