Reason061

Institution

UK Metropolitan Police

Cooperated with EFCC on Dariye, Alamieyeseigha, and Ibori UK asset cases

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.16,: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.16,www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf