how-nigerian-leaders-spent-millions-on-sc-real-estate-amid-us-retreat-from-dirty-money-fight-2, 7079870,

How Nigerian leaders spent millions on SC real estate amid US retreat from dirty money fight

Posted on By realejuicey

Nigerian politician Orji Uzor Kalu was accused of corruption charges in his country at a time when he was investing in South Carolina real estate, records show.

Related posts:

  1. Jacksonville real estate broker accused of running $5.9M Ponzi scheme arrested after nearly two-year search
  2. Real estate agent convicted of money laundering in landmark case tied to Russian oligarchs’ luxe Miami condos
  3. 2nd real estate agent accused of price gouging, increasing rent more than 50% after Eaton Fire
See also  The Perks and Challenges of Owning a Home in Downtown LA