Nigeria
Sanjeev Gupta's Nigerian staging ground

Indian businessman Sanjeev Gupta, who has been investigated by British authorities over his financial methods, has also been busy in Nigeria. Since 2015, he bought the British branch of Nigeria's Diamond Bank. [...]
Reading time 3 minutes

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!