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What a horse farm in Aiken, South Carolina tells us about international money laundering

Summary by The Post and Courier
Sambo Dasuki, a prominent Nigerian accused of money laundering, bought a horse farm in Aiken in 2002, a transaction that opens a window into Aiken's unusual history as a magnet for rich horse lovers, while raising questions about how wealthy…

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The Post and CourierThe Post and Courier

What a horse farm in Aiken, South Carolina tells us about international money laundering

Sambo Dasuki, a prominent Nigerian accused of money laundering, bought a horse farm in Aiken in 2002, a transaction that opens a window into Aiken's unusual history as a magnet for rich horse lovers, while raising questions about how wealthy…

·Charleston, United States
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The Post and Courier broke the news in Charleston, United States on Sunday, February 23, 2025.
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