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Pandora Papers: Inside Sambo Dasuki Family's Secret Deal – Gistmaster

Sometime in 2013, Nigerian multi-billionaire businessman, Leno Adesanya, approached a secrecy seller in the British Virgin Islands, Trident Trust Company Limited, to help family members of Sambo Dasuki, the National Security Adviser at the time, to register a shell company, Hydropower Investments Limited. In the documentation submitted for the companyโ€™s incorporation, Mr Adesanya indicated that…
France General Taraba State Nigeria General British Virgin Islands Diezani Alison Madueke Muhammadu Buhari

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