Embassy of Nigeria gripped with fear as American Authorities Investigate Account used for Money Laundering

The quiet diplomacy and behind-the-scene efforts to quell the investigation by the U.S. authorities into the Nigerian Embassy bank accounts seems to have suffered some setback. From the two Embassy accounts in Bank of America and Wells Fargo, the Americans have extended their investigation to the third and last account used by the Embassy, which is with the M & T Bank.
The extension of the probe to the M & T Bank account is a sign of a troubling escalation because investigation shows that was the account where the Embassy of Nigeria placed over 25 million dollars realized from the sale of the Nigerian Government real estate properties. Our investigation also shows this is not the operating account used by the Embassy, but they contained significant amount of funds, which have been apparently drawn down so fast between 2007 and 2012.
The current problem started with the other two bank accounts regularly used as operating accounts by the Embassy of Nigeria. These are the accounts with Bank of America and Wells Fargo Bank.

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