Financial networks utilized Abuja-based companies involving Timipre Sylva, the former governor of oil-rich Bayelsa State.

The entities involved

• Timipre Sylva →

  Nigerian politician

  Nothing else this week.

• Abuja →

  capital city of Nigeria

  • Nigeria's Federal Capital Territory Administration is tightening security measures in the nation's capital, Abuja.Mon 17:52
  • Program coverage includes the capital territory of Abuja.Mon 17:52
• Bayelsa State →

  state in Nigeria

  • The Supreme Court issued a judgment regarding maritime environment control, requiring coordination on licensing and regulatory issues in the Niger Delta.Sun 15:16
  • Legislative representation in the Senate involving Bayelsa State.Sun 04:56

Related events

• FJGlobal is actively seeking to promote Abuja as a viable investment destination.Sep 15
• The Federal Ministry of Aviation and Aerospace Development paid a company for guns using naira funds in Abuja.Sep 11
• Economic discussions took place in Abuja involving the National Bureau of Statistics.Sep 21
• Abuja is the capital city of Nigeria.Jun 10
• Administration provides infrastructure for capital city needs in Abuja.Jun 7