An Abuja Federal High Court, in a landmark judgment has ordered the expense disclosure of $5 billion Sani Abacha loot recovered by the administration of former Presidents Olusegun Obasanjo, Umaru ...
FILE PHOTO: Nigeria's President Bola Tinubu waves to a crowd as he takes the traditional ride on top of a ceremonial vehicle after his swearing-in ceremony in Abuja ABUJA (Reuters) - A Nigerian court ...
The Federal Government says it will commence disbursement of the recovered 322 million dollars Abacha loot through Conditional Cash Transfers (CCT) to 302,000 poor households in 19 states in July. The ...
The French Government announced on Friday its decision to return $150 million of the late General Sani Abacha loot. Since the death of Abacha, who was Nigeria’s military leader from 1993 to 1998, the ...
The Federal Government again said that it has not entered into any agreement to concede any amount of money to any individual in relation to the over 308 million dollars to be repatriated to Nigeria ...
It is striking that the so-called Abacha loot is still changing hands, 25 years after the death of the infamous Gen. Sani Abacha who ruled the country dictatorially from 1993 to 1998. The Minister of ...
The Federal Government is set to recover an additional 750 million dollars of Abacha loot, Abubakar Malami, the Attorney- General of the Federation and Minister of Justice, has said. Malami made the ...
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EFCC Chair Charges, Professionals, Nigerians in the Diaspora Against Aiding Corrupt Officials' Money Laundering Activities
"Worse still, some professionals enable corrupt officials to launder wealth abroad," Mr Olukoyede said.The chairperson of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called ...
ABUJA (Reuters) - Nigeria will recover $228 million of funds looted by former military dictator Sani Abacha, the finance ministry said on Thursday, after a 16-year battle to retrieve the stolen money ...
A JPMorgan Chase account in London was used to send roughly $900 million to government officials involved in a scheme to profit from an offshore oil field. By Emily Flitter An effort by the United ...
ABUJA (Reuters) - A Nigerian court has directed President Bola Tinubu's government to disclose how much in stolen funds it has recovered from late military ruler Sani Abacha and how the money was used ...
ABUJA (Reuters) - Nigeria will recover $228 million of funds looted by former military dictator Sani Abacha, the finance ministry said on Thursday, after a 16-year battle to retrieve the stolen money ...
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