Tag: Abacha loot

The organisations will be working with the Cash Transfer Office to ensure that the process is transparent and beneficial to ...

The controversial contract is linked to the $321 million Abacha loot.

The Swiss government has pledged to return the looted money.

Senior lawyer, Femi Falana, criticises the failure of the EFCC to arrest former SSS and NIA chiefs.

The country's Attorney General speaks at a meeting in Austria.

Nigeria wants the U.S. to expedite action on return of stolen funds,

"The Federal Government is committed to securing the return of all looted funds in their entirety..."

The Swiss President promised quick action on the funds

"...the Federal Government should not hesitate to initiate legal proceedings for the recovery of the asset."

"Nnaka is only asking to be paid for his services that he responsibly rendered and benefitted Nigeria with."

Mr. Malami says he is ready for the worst response from the man hired to recover the loot.

This followed a request by the Socio-Economic Rights and Accountability Project, SERAP.

The US was one of the earliest destinations late Sani Abacha and his family chose for their illegally acquired wealth.

SERAP calls on former finance minister, Ngozi Okonjo-Iweala, to assist in its task for speedy disclosure of evidence.

SERAP wants to know how the recovered money was spent.

Mr. Monfrini reacts to a PREMIUM TIMES’ story on the tax haven leaks.

Buhari seeks repatriation of $320 in Swiss banks to ease economic hardship.

In 2000, Mr. Obasanjo hired Mr. Monfrini's firm to help recover Abacha loot, which was estimated to be more than ...

The amount excludes $321 million (about N63.24 billion) expected from the Swiss authorities.

Nigeria signs loot repatriation agreement with Switzerland.

Local and international groups petition Nigerian government, demand transparency and accountability

"...there is a strong public interest case here to override the corporate administrative matters."

The money is part of an estimated $5 billion stolen and stashed in foreign accounts by the late dictator.

CSNAC describes Mrs. Okonjo-Iweala's action as a clear case of abuse of powers and breach of the Code of Conduct ...

“Mrs Okonjo-Iweala’s approach of ‘no answers, no apology’ on how Abacha loot was spent is doing her reputation more harm ...