Tag: Banking Traces


  • N11bn Linked to Colonel in Nigerian Coup Plot: Security Agencies Trace Funds

    N11bn Linked to Colonel in Nigerian Coup Plot: Security Agencies Trace Funds

    Overview of the Case A substantial sum of money, about N11 billion, has been traced to the bank accounts of a Nigerian colonel detained in connection with an alleged coup plot that involves several senior military officers. The finding, disclosed by top-level security sources, adds a new financial dimension to an investigation that has already…