 Aliyu Mohammed instituted a security services investigation known as "Project Room 103" which was meant to investigate cases of corruption and diversion of funds in the security services particularly the NSO.Project Room 103 discovered through one of Rafindadi's assistants at the NSO, Ambassador Iro Ladan that Rafindadi had operated at least eight foreign accounts in 5 nations or territories with a culminative balance of £1,777,984.36 as at 1985.Some of the accounts were opened under the name of Manta Sanko Ango, a cover name or legend that Rafindadi used while still active in intelligence work, he had a passport that bore this identity in addition to his diplomatic passport enabling him to use same as identification when opening the accounts.