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Nigerian pension reformer Maina bought U.S. and UAE properties before his money laundering conviction, sparking questions about fund sources.
A Nigerian pension reformer, Maina, purchased properties in the U.S. and UAE prior to his conviction on money laundering charges, according to an investigation.
The findings reveal asset acquisitions shortly before legal action, raising questions about the source of funds used in the purchases.
The case highlights ongoing scrutiny of financial misconduct within Nigeria’s pension sector.
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El reformador de pensiones nigeriano Maina compró propiedades en Estados Unidos y los Emiratos Árabes Unidos antes de su condena por lavado de dinero, lo que provocó preguntas sobre las fuentes de fondos.