Report Links 61 Nigerian Officials to $271 Million in U.S. Property Holdings
A new investigation has identified 284 properties in the United States, collectively valued at nearly $271 million, linked to 61 current and former high-level Nigerian officials, their families, associates, and affiliated companies. The report, titled "Nigeria: Dirty Deeds -- How Top Nigerian Officials Bought a Piece of America," was released by the Platform to Protect Whistleblowers in Africa (PPLAAF) in partnership with the Anti-Corruption Data Collective (ACDC). The properties were acquired from 1991 onwards, with 152 properties worth approximately $177 million purchased while officials were in office. The investigation highlighted recurring risk factors, including purchases made during public office, transactions without apparent financing, and the use of companies and intermediaries to obscure ownership. Of the 284 properties, 230 (about 81%) were purchased without apparent financing, totaling approximately $232 million. The report also noted that 39 of the 61 individuals examined have been publicly a...