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Tag "abacha loot"

UK recovers $23m Abacha loot after seven years of litigation

    UK recovers $23m Abacha loot after seven years of litigation

The National Crime Agency (NCA) of the United Kingdom says it recovered $23,439,724 taken out of Nigeria illegally by associates and family of the late Sani Abacha, former military dictator.

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Abacha loot: Court dismisses suit challenging Malami over selection of CSO to monitor spending

    Abacha loot: Court dismisses suit challenging Malami over selection of CSO to monitor spending

A federal high court in Abuja has dismissed a suit filed against Abubakar Malami, attorney-general of the federation (AGF), over the hiring of a civil society organistion (CSO) to monitor

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Reps panel: N2bn illegally paid to Malami from recovered loot

    Reps panel: N2bn illegally paid to Malami from recovered loot

A house of representatives panel says the Central Bank of Nigeria (CBN) illegally paid N2 billion to Abubakar Malami, attorney-general of the federation (AGF), from recovered loot. At its sitting

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TheCable at 7 Impact Stories Series (5): The $321m Abacha loot exposé that shook Aso Rock

    TheCable at 7 Impact Stories Series (5): The $321m Abacha loot exposé that shook Aso Rock

Seven, they say, is the number of perfection. At TheCable, our seventh anniversary offers a unique opportunity to celebrate our strive towards perfection and excellence in the media space. For

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‘The Abachas not swimming in money like before’ — Swiss lawyer says he recovered $2.4bn for Nigeria

  ‘The Abachas not swimming in money like before’ — Swiss lawyer says he recovered $2.4bn for Nigeria

Enrico Monfrini, the Swiss lawyer hired by the Nigerian government since 1999 to work on recovering monies looted by Sani

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Again, s’court rejects family’s request to unfreeze Abacha’s foreign accounts

  Again, s’court rejects family’s request to unfreeze Abacha’s foreign accounts

The supreme court has dismissed an appeal filed by the family of Sani Abacha, former head of state, seeking access

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Ireland, FG sign MoU to return €5.5m Abacha Loot

  Ireland, FG sign MoU to return €5.5m Abacha Loot

Ireland has signed a memorandum of understanding with the federal government to return €5.5 million looted by Sani Abacha, the

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EXTRA: Abacha kept money overseas so that Nigerians won’t suffer, says Al-Mustapha 

  EXTRA: Abacha kept money overseas so that Nigerians won’t suffer, says Al-Mustapha 

Hamza Al-Mustapha says Sani Abacha, the military dictator who died in 1998, kept money overseas so that Nigerians will not

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Nigeria still recovering funds looted by Abacha — 22 years after his death

  Nigeria still recovering funds looted by Abacha — 22 years after his death

Prior to the fourth republic, Nigeria was ruled by 11 leaders — eight military heads of states and three civilians.

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Buba Galadima: Saddam Hussein, Gaddafi advised Abacha to save money abroad

  Buba Galadima: Saddam Hussein, Gaddafi advised Abacha to save money abroad

Buba Galadima, a former ally of President Muhammadu Buhari, says Sani Abacha, the late military dictator, was advised to save

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