3/ This is part of a broader investigation into how Nigerian politically exposed persons move illicit funds abroad. We previously found that Sambo Dasuki bought luxury US properties with dubious funds #DasukiGate
Read more: www.pplaaf.org/2024/11/13/u...
Read more: www.pplaaf.org/2024/11/13/u...
United States: Luxury Real Estate Traced to Major Nigerian Corruption Scandal - PPLAAF
Tens of millions for the fight against Boko Haram allegedly misappropriated https://youtu.be/M-qtZHC2zWA (Abuja, November 13, 2024) — A new investigation published today by the Platform to Protect Whi...
www.pplaaf.org
March 10, 2025 at 7:28 AM
3/ This is part of a broader investigation into how Nigerian politically exposed persons move illicit funds abroad. We previously found that Sambo Dasuki bought luxury US properties with dubious funds #DasukiGate
Read more: www.pplaaf.org/2024/11/13/u...
Read more: www.pplaaf.org/2024/11/13/u...
5/ This follows our 2024 investigation with @washingtonpost.com and @premiumtimesng.bsky.social on how Dasuki and associates appear to have laundered money through luxury properties in the US. They still own some of the properties.
Read our 2024 investigation here: www.pplaaf.org/cases/us-lux...
Read our 2024 investigation here: www.pplaaf.org/cases/us-lux...
US Luxury Real Estate Traced to Nigeria’s Dasukigate – PPLAAF
www.pplaaf.org
February 24, 2025 at 7:12 AM
5/ This follows our 2024 investigation with @washingtonpost.com and @premiumtimesng.bsky.social on how Dasuki and associates appear to have laundered money through luxury properties in the US. They still own some of the properties.
Read our 2024 investigation here: www.pplaaf.org/cases/us-lux...
Read our 2024 investigation here: www.pplaaf.org/cases/us-lux...
1/ #Nigeria: A new @pplaaf.bsky.social investigation uncovers the family of Sambo Dasuki, former Security Adviser indicted for misappropriating billions, bought a million dollar SC horse farm. The US raised serious questions about the source of the funds. #DasukiGate
Read more: pplaaf.pro/4kbAXY4
Read more: pplaaf.pro/4kbAXY4
Nigeria: Disgraced Security Chief Buys US Horse Farm with Dubious Funds - PPLAAF
Family of Former Official Accused of Embezzling Funds Intended to Fight Boko Haram Tried to Obtain an American Visa Through the Million Dollar Investment Read more
www.pplaaf.org
February 24, 2025 at 7:12 AM
1/ #Nigeria: A new @pplaaf.bsky.social investigation uncovers the family of Sambo Dasuki, former Security Adviser indicted for misappropriating billions, bought a million dollar SC horse farm. The US raised serious questions about the source of the funds. #DasukiGate
Read more: pplaaf.pro/4kbAXY4
Read more: pplaaf.pro/4kbAXY4
Dasukigate: Court remands suspect over alleged N2.17 billion fraud #Afropages https://twp.ai/1QJYDt
Dasukigate: Court remands suspect over alleged N2.17 billion fraud
The judge gave the order after Mr Obadina was re-arraigned by the EFCC on eight counts of money laundering.
twp.ai
January 14, 2025 at 12:43 PM
Dasukigate: Court remands suspect over alleged N2.17 billion fraud #Afropages https://twp.ai/1QJYDt
This op-ed popped up in one of Nigeria's largest papers on the @pplaaf.bsky.social investigation into Nigerian ex-official Sambo Dasuki.
The arguments are flawed, unsurprisingly. Also, reporting on "subjudice" events is the norm. Streisand effect in action?
www.vanguardngr.com/2024/12/dasu...
The arguments are flawed, unsurprisingly. Also, reporting on "subjudice" events is the norm. Streisand effect in action?
www.vanguardngr.com/2024/12/dasu...
Dasuki’s case: Let the courts decide, not the media
By MUKHTAR MADOBI Recently, certain media outlets have revived the term “Dasukigate,” recycling previously reported content about former National Security Adviser, NSA, Colonel Sambo Dasuki. These rep...
www.vanguardngr.com
December 11, 2024 at 1:38 PM
This op-ed popped up in one of Nigeria's largest papers on the @pplaaf.bsky.social investigation into Nigerian ex-official Sambo Dasuki.
The arguments are flawed, unsurprisingly. Also, reporting on "subjudice" events is the norm. Streisand effect in action?
www.vanguardngr.com/2024/12/dasu...
The arguments are flawed, unsurprisingly. Also, reporting on "subjudice" events is the norm. Streisand effect in action?
www.vanguardngr.com/2024/12/dasu...
Here is the Washington Post article about the #Dasukigate properties uncovered by #PPLAAF @pplaaf.bsky.social in Virginia and California.
Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring how the U.S. has become a money-laundering haven.
The mysterious Virginia mansion allegedly bought with stolen Nigerian money
Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring how the U.S. has become a money-laundering haven.
wapo.st
November 14, 2024 at 3:27 PM
Here is the Washington Post article about the #Dasukigate properties uncovered by #PPLAAF @pplaaf.bsky.social in Virginia and California.