Reason332

Alleged

Transnational Corporation of Nigeria (Transcorp)

Conglomerate linked to conflict-of-interest allegations involving Obasanjo share purchases

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.50–51: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.50–51www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf