Tag: Abacha loot

A statement issued on Friday by the British High Commission disclosed that the money is being repatriated to Nigeria following ...

It was Mr Malami’s second appearance at EFCC’s office for interrogation in less than two weeks, having honoured the commission’s ...

“I also informed President Tinubu… France will return to Nigeria the assets stolen from the Nigerian people by General Sani ...

The court ordered the government of President Bola Tinubu to “disclose the exact amount of money stolen by General Sani ...

SERAP said the Nigerian government is yet to account for several millions of dollars of Abacha loot recovered from 2015 ...

Added to the $312 million Abacha loot repatriated from the U.S. to Nigeria last year, the expected $23 million will ...

PREMIUM TIMES then used the exclusive disclosure, leaked financial records such as Pandora Papers, and the USDOJ court documents to ...

The Minister of Justice, Abubakar Malami, had on May 4, confirmed the receipt of $311 million of the Abacha assets ...

The monitoring team says its officers were able to reach about 73,998 beneficiaries located in 4,540 communities in 97 LGAs ...

The parties (Nigeria and Mr Bagudu) to the 2018 Amended Agreement argued that the payment of the money would satisfy ...

SERAP is also asking the federal government to “disclose details of projects executed with the Abacha loot.

Beneficiaries emerged from 1,080,240 households in 35,490 communities across 395 local government areas in 32 states.

It has been 123 days since Bashir Magashi, Nigeria's current defence minister, was exposed as having been indicted for stealing ...

The fund was derived from recovered Abacha loot and an International Development Association (IDA) credit.

Mr Buhari had given N500bn to SIP in each of the previous budget cycles but has allocated N30bn in 2020

The president says his administration will continue to tackle tax evasion and other acts of illicit financial flows.

Nigerians have been seething since PREMIUM TIMES exposed Bashir Magashi as a beneficiary of the plunder of their commonwealth.

ANEEJ called on the National Assembly to pass the Proceeds of Crime Bill into law.

Switzerland recently agreed to repatriate a fresh $350 million as part of the Abacha loot.

The request for the payment was made by the Minister of Justice and Attorney-General of the Federation, Abubakar Malami.

The house is investigating the controversial appointment of two lawyers by Mr Malami in the repatriation process.

The group says beneficiaries would be selected in collaboration with the World Bank.

The party accused some officials of the administration of siphoning the recovered loot.

He called on the National Assembly members to pass the Proceed of Crime Bill.

The lawmakers want the $322 million received from Switzerland to be invested on the Ajaokuta Steel Complex.