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⬤ MEDIUM 22 Sep 2026, 11:13 UTC

How a Russian-backed network linked to 2 African countries moved $6.9 billion through banks using forged documents

A Russian-backed financial network with operations in Nigeria and Zimbabwe moved more than $6.9 billion through international banks using front companies and forged documents, according to a Financial Times investigation based on hundreds of thousands of leaked internal files.
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