Reason057

Convicted

William Jefferson

US Congressman from Louisiana, is alleged to have paid kickbacks to facilitate telecom venture with Abubakar; convicted 2009 in the US

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.28: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.28www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf