Seeking Of Investors/Loans By Politically Exposed Persons  Is A Scam: Nigeria Is A Disputed Project By Ndidi Uwechue
Let us start with definitions. So, quoting from IDnow online: A Politically Exposed Person (PEP) is someone who, through their position or influence, is more susceptible to being involved in bribery, money laundering or corruption. This is usually someone who has been entrusted with a prominent public function in a government or international organization. Close business associates and family members are also considered PEPs.
Source: saharareporters.com