International records / US diplomatic cables (WikiLeaks)
NIGERIA: CBN AND EFCC COLLABORATING ON BANKING INVESTIGATIONS
UNCLASSIFIED cable from Abuja, Nigeria to Yaoundé, Cameroon | Central Intelligence Agency | Defense Intelligence Agency | Department of Energy | Department of Justice | Department of the Treasury | Economic Community of West African States (ECOWAS) | Federal Bureau of Investigation | Joint Analysis Center Molesworth | Lagos, Nigeria | Secretary of State | Pretoria, South Africa | United States Africa Command | United States European Command