SAHARA REPORTERS claims to have unravelled more connections between former President Olusegun Obasanjo and alleged money launderer, Anne Welsh.   

An ongoing investigation by SaharaReporters into the money laundering scandal involving the Olusegun Obasanjo Foundation has revealed significant instances of conflicts of interest involving former President Olusegun Obasanjo and his recently fired aide, Anne Welsh. 

Our investigation exposed suspicious financial dealings that connect Mr. Obasanjo with Ms. Welsh and her husband, Marvin Welsh. Mr. Welsh is a Canadian national and an oil executive doing international business.

SaharaReporters had reported that the Charity Commission of the United Kingdom, which has responsibility for monitoring and regulating all the activities of charities and foundations, has since June 2014 been investigating apparent conflicts of interest in the Obasanjo Foundation.

Since its inauguration in 2012, the Obasanjo Foundation has had Olusegun Obasanjo, Anne Chigoziem Welsh, Marvin Welsh, and a woman named Temilade Marcella Olatunde as its directors. SaharaReporters’ investigation has found that Ms. Welsh, Mr. Welsh, and Mr. Obasanjo were financially connected in a number of other companies, along with Temilade Marcella Olatunde.

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SOURCE: #SaharaReporters