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Score: 14.3Impact: highRisk: medium

Nigerian Pension Reformer Bought US and UAE Properties Before Money Laundering Conviction

OCCRP — Organized Crime2026-01-30 08:48Original source →

Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of money laundering. Reporters have now discovered four additional properties, purchased with “cash in hand.”

Entities

Abdulrasheed Maina (person)Nigeria (place)USA (place)Vereinigte Arabische Emirate (place)Pensionsfonds (org)Behörden (org)Geldwäsche (case)
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💡What's actually new?

Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of money laundering. Reporters have now discovered four additional properties, purchased with “cash in hand.”.

⚡Why it matters
  • ▸High societal impact — significant public interest implications.
  • ▸Moderate risk — warrants continued monitoring.
  • ▸Involves 7 identified entities with cross-connections.
👤Actors involved
Abdulrasheed Mainaperson
Nigeriaplace
USAplace
Vereinigte Arabische Emirateplace
Pensionsfondsorg
Behördenorg
🔗Links & context

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