Tag: Finance Forensics


  • N11bn Found in Colonel’s Account Tied to Nigerian Coup Plot

    N11bn Found in Colonel’s Account Tied to Nigerian Coup Plot

    Overview: Large sums traced to a colonel’s bank accounts Security agencies have traced about 11 billion naira (roughly $26 million) to the bank accounts of a colonel amid investigations into a coup plot involving several senior military officers. The development, disclosed to Sunday PUNCH by top-level security sources, underscores the seriousness of the alleged conspiracy…