Sani Abacha person
also: Sani Abaka
Explore in graph → Export claims (CSV) ↓
Claims (1)
Citigroup laundered_money_for
Sani Abacha book_quoted
“General Sani Abaka, who was accused of having siphoned off $4 billion from taxes and phony contracts in his country of Nigeria. When his son made an urgent demand of Citibank for $39 million for an overdraft, Citibank dispersed the funds to…”
▶ OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15 @ 1:20:59