Niger ‘scandal of the century’ exposed in FinCEN Files sparks lawsuit demanding action ...Middle East

English front companies allegedly siphoned millions of dollars from Niger, one of the world’s poorest countries, in a military procurement scandal that has engulfed the country and sparked lawsuits. Last year, journalists in Niger obtained a confidential audit from the country’s ministry of defense that alleged up to $120 million in defense spending had disappeared from the West African country, often into tax havens and bank accounts controlled by unknown owners. The newspaper L’Evenement obtained a copy of the audit and revealed that two companies, Halltown Business LLP and Stretfield Development LLP, signed a $2 million agreement for two aging Ukrainian helicopters. L’Evenement’s publishe

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