• the secretary to the federal government, Nigeria's most senior federal civil servant, who was dismissed in October 2017 for his alleged involvement in an $8 million fraud case involving relief funds for persons displaced by the Boko Haram insurgency; and
• the director general of the National Intelligence Agency, who was also dismissed in October 2017 after he was discovered to have kept $43 million in cash, which belonged to the agency, in an apartment that was beneficially owned by his wife (for further details please see "Further seizures following whistleblower tip-offs").

Endnotes

(1) Further information is available here.

(2) Further information is available here.