A report examines financial transactions involving Jennifer Atiku. Substantial transfers were made through several companies. Millions of dollars were transferred into US bank accounts. The companies involved include Guernsey Trust Company Nigeria Ltd. and Sima Holding Ltd.

Further details are available about these transactions. The report looks at money wired by offshore corporations. It also discusses additional transfers related to a university development project.

The full report provides more information about these financial transactions and the companies involved. It is associated with a presidential bid and a US case.