EXCLUSIVE: Igho Sanomi Rushes to British Virgin Islands Court to Resurrect Lengard Projects Limited, the Company America Named in $14.95 Million Taleveras Payments to Diezani Alison-Madueke's Ally, Kola Aluko

Foreign Assets Leaks

EXCLUSIVE: Igho Sanomi Rushes to British Virgin Islands Court to Resurrect Lengard Projects Limited, the Company America Named in $14.95 Million Taleveras Payments to Diezani Alison-Madueke’s Ally, Kola Aluko

Secrets Reporters $14,950,000 is the total the United States government recorded in Table 4 of its forfeiture complaint against former…

EXCLUSIVE: Nana Otedola Got a British Virgin Islands Judge to Put Her Husband Femi Otedola’s Company on a Leash Over Their London Knightsbridge Home, Breach Meant Jail

Secrets Reporters On 4 October 2016, Nana Fatima Otedola walked into the High Court of Justice of the Virgin Islands…

EXCLUSIVE: Herbert Wigwe’s Daughter Otutochi Drags His Struck Off British Virgin Islands Company To Court To Sell The $6.5 Million Luxury Yacht Chitochi, Its Only Asset

Secrets Reporters The only asset left inside the British Virgin Islands company of the late Access Holdings boss, Herbert Onyewumbua…

La société immobilière londonienne désormais contrôlée par la Première dame de la République du Bénin, Nathalie Villette-Wadagni, appartenait en partie à son mari, le président Romuald Wadagni, jusqu’en septembre 2023

Pendant les dix premières semaines de son existence, la société immobilière londonienne aujourd’hui entièrement contrôlée par la Première dame de…

The London Property Company Now Controlled by Benin’s First Lady Nathalie Villette-Wadagni Was Part-Owned by Her Husband President Romuald Wadagni Until September 2023

Secrets Reporters For the first ten weeks of its life, the London property company now controlled entirely by the First…

EXCLUSIVE: Yayi’s $1.3 Million Secret USA Mansion…How APC Ogun State Governorship Candidate Senator Adeola Who Audited Nigeria’s Books Buried a Fortune Abroad

Secrets Reporters Every fortune has an address and the honest ones sit on letterheads and in the asset declaration forms…

Exclusive: Nigeria’s Longest-Serving Lawmaker Nicholas Mutu Buys N1.4 Billion Buckhead, Atlanta House After 27 Unbroken Years in Nigeria’s House of Representatives

SecretsReporters A four-bedroom, five-bathroom townhome in one of Atlanta’s most prestigious addresses is registered to a Nicholas Mutu, a name…

Exclusive: Abacha’s Pointman And Nigeria’s Minister Atiku Bagudu’s Quiet Owned Texas Property Raises Fresh Questions Under Nigeria’s Asset Declaration Rules

Secrets Reporters While Abubakar Atiku Bagudu directs Nigeria’s national budget and economic planning from Abuja, public records in Texas list…