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Tag "abacha loot"

FG accuses Switzerland of ‘daylight robbery’ in recovery of looted funds

    FG accuses Switzerland of ‘daylight robbery’ in recovery of looted funds

The federal government has accused Switzerland of “robbing” Nigeria in the course of recovering funds looted from the country. Nigeria recently signed an agreement with Switzerland for the release of

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Abacha Loot: Swiss lawyer tackles Malami over dubious N7bn legal fees

    Abacha Loot: Swiss lawyer tackles Malami over dubious N7bn legal fees

Enrico Monfrini, the Swiss lawyer hired by Nigeria to recover Abacha Loot, says Abubakar Malami, the attorney-general of the federation (AGF), is trying to change the facts on the $321 million

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Abacha Loot: Finance ministry speaks on N7bn lawyers’ fees

    Abacha Loot: Finance ministry speaks on N7bn lawyers’ fees

The ministry of finance says it has no information on the payment of lawyers hired by Abubakar Malami, attorney-general of the federation (AGF), for the recovery of  $321 million looted

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Abacha Loot: Five questions for AGF Malami over N7bn lawyers’ fee

    Abacha Loot: Five questions for AGF Malami over N7bn lawyers’ fee

Between 2013 and 2014, the federal government used the services of Enrico Monfrini and Christian Luscher, Swiss lawyers, to recover $321 million looted by Sani Abacha, late former head of

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TraderMoni loan scheme not funded with recovered Abacha Loot, says FG

  TraderMoni loan scheme not funded with recovered Abacha Loot, says FG

The National Social Investment Office says the recently launched TraderMoni micro-credit loan scheme will not be funded with the recovered

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Abacha Loot: AGF Malami frustrates probe of $17m lawyers’ fee

  Abacha Loot: AGF Malami frustrates probe of $17m lawyers’ fee

Abubakar Malami, attorney-general of the federation (AGF), has resorted to delay tactics to frustrate house of representatives’ investigation of the $17

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Reps probe loot recovered from Abacha since 1998

  Reps probe loot recovered from Abacha since 1998

The house of representatives has resolved to probe the funds recovered from Sani Abacha, former military head of state, from

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Shehu Sani to FG: Spend Abacha loot on things Nigerians can see with their ‘korokoro’ eyes

  Shehu Sani to FG: Spend Abacha loot on things Nigerians can see with their ‘korokoro’ eyes

Shehu Sani, senator representing Kaduna central, has disagreed with the federal government’s proposed disbursement of the $320 million recovered Abacha

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FG begins disbursement of $320m in July as Switzerland says Abacha loot fully returned

  FG begins disbursement of $320m in July as Switzerland says Abacha loot fully returned

The federal government says it will commence disbursement of the recovered $320 million Abacha loot to 302,000 poor households in

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FG to commence voluntary asset repatriation scheme

  FG to commence voluntary asset repatriation scheme

The federal government has announced plans to start a voluntary scheme to recover funds stolen from Nigeria. Abubakar Malami, minister

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