A leak of private property data in Dubai has shed new light on how the proceeds of a notorious $1.3 billion oil deal involving Shell may have been spent on luxury villas in the secretive Arab Emirate.
PREMIUM TIMES' UK partner, Finance Uncovered, has discovered the name of former Nigerian oil minister Daniel Etete among thousands of property and residency records compiled by assorted real estate professionals in Dubai. The leak was obtained by the U.S. non-profit C4ADS, passed to the Organized Crime and Corruption Reporting Project and seen by Finance Uncovered.
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