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.
Tag "abacha loot"
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
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
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
Enrico Monfrini, the Swiss lawyer hired by the Nigerian government since 1999 to work on recovering monies looted by Sani
The supreme court has dismissed an appeal filed by the family of Sani Abacha, former head of state, seeking access
Ireland has signed a memorandum of understanding with the federal government to return €5.5 million looted by Sani Abacha, the
Hamza Al-Mustapha says Sani Abacha, the military dictator who died in 1998, kept money overseas so that Nigerians will not
Prior to the fourth republic, Nigeria was ruled by 11 leaders — eight military heads of states and three civilians.
Buba Galadima, a former ally of President Muhammadu Buhari, says Sani Abacha, the late military dictator, was advised to save
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