EXCL: A former Nigerian gov adviser was questioned by U.S. officials about the “lawful source” of funds he used to buy a farm.
This occurred long before Dasuki served as national security advisor, and before he was charged in Nigeria for alleged corruption.
https://www.occrp.org/en/news/exclusive-long-before-corruption-charges-us-authorities-questioned-payments-to-former-nigerian-official
This occurred long before Dasuki served as national security advisor, and before he was charged in Nigeria for alleged corruption.
https://www.occrp.org/en/news/exclusive-long-before-corruption-charges-us-authorities-questioned-payments-to-former-nigerian-official
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Now @pplaaf.bsky.social has obtained a letter showing a previous run-in with U.S. officials.
She had told officials that the money to purchase the farm came from a petroleum firm which had paid Dasuki $1m in return for lobbying.
Dasuki and his wife did not respond to questions sent via his spokesperson and lawyer. Their spokesperson said “his family had a strong legacy of success in business and entrepreneurship”.