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CRIME

ILLICIT FUNDS: How we tracked $700m Abacha loot – Swiss Ambassador Hodel By Victor Gotevbe & Victoria Ojeme

Hans-Rudolf Hodel, Ambassador, Embassy of Switzerland to Nigeria, Chad and Niger, speaks on the bilateral relationship between Nigeria and his country. Switzerland  is one of the most politically and economically stable countries in the world. […]

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CRIME

Obasanjo And Anne Welsh Linked To Financial Transactions Outside Charity Work ….. SAHARA REPORTERS

An ongoing investigation by SaharaReporters into the money laundering scandal involving the Olusegun Obasanjo Foundation has revealed significant instances of conflicts of interest involving former President Olusegun Obasanjo and his recently fired aide, Anne Welsh. Sierra […]