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Google Keyword Rankings for : abacha money
1
Abacha's loot: US to return $23 million stashed funds to Nigeria
https://www.cnn.com/2022/08/24/africa/us-returns-abacha-loot-intl/index.html
Nigeria has reached several agreements to return stolen cash in recent years. Abacha ruled Africa's most populous nation and top oil ...
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https://www.cnn.com/2022/08/24/africa/us-returns-abacha-loot-intl/index.html
Nigeria has reached several agreements to return stolen cash in recent years. Abacha ruled Africa's most populous nation and top oil ...
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2
United States Repatriates Over $20 Million in Assets Stolen by ...
https://www.justice.gov/opa/pr/united-states-repatriates-over-20-million-assets-stolen-former-nigerian-dictator
United States Enters into Agreement with Nigeria to Repatriate Over $23 Million in Assets Stolen by Former Nigerian Dictator General Sani Abacha.
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https://www.justice.gov/opa/pr/united-states-repatriates-over-20-million-assets-stolen-former-nigerian-dictator
United States Enters into Agreement with Nigeria to Repatriate Over $23 Million in Assets Stolen by Former Nigerian Dictator General Sani Abacha.
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3
U.S. to return $23 million looted by late dictator ... - Reuters
https://www.reuters.com/world/us-return-23-million-looted-by-late-dictator-abacha-nigeria-officials-2022-08-23/
ABUJA, Aug 23 (Reuters) - The United States will turn over to Nigeria $23 million taken by former military ruler Sani Abacha, officials said ...
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https://www.reuters.com/world/us-return-23-million-looted-by-late-dictator-abacha-nigeria-officials-2022-08-23/
ABUJA, Aug 23 (Reuters) - The United States will turn over to Nigeria $23 million taken by former military ruler Sani Abacha, officials said ...
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4
ABACHA LOOT: How much did the late Head of State steal?
https://www.vanguardngr.com/2020/03/abacha-loot-how-much-did-the-late-head-of-state-steal/
THE African Network for Economic and Environment Justice, ANEEJ, yesterday, revealed that the $322.5million stolen funds from former Military ...
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https://www.vanguardngr.com/2020/03/abacha-loot-how-much-did-the-late-head-of-state-steal/
THE African Network for Economic and Environment Justice, ANEEJ, yesterday, revealed that the $322.5million stolen funds from former Military ...
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5
$3.65bn Abacha Loot Recovered by FG in 24 Years
https://www.thisdaylive.com/index.php/2022/08/26/3-65bn-abacha-loot-recovered-by-fg-in-24-years/
The total amount of looted funds recovered from late Head of State, General Sani Abacha in the past 24 years has been put at $3.65 billion.
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https://www.thisdaylive.com/index.php/2022/08/26/3-65bn-abacha-loot-recovered-by-fg-in-24-years/
The total amount of looted funds recovered from late Head of State, General Sani Abacha in the past 24 years has been put at $3.65 billion.
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6
US returns another $20m Abacha loot to Nigeria
https://punchng.com/us-returns-another-20m-abacha-loot-to-nigeria/
The amount of money stolen by late General Sani Abacha and his cronies which have been repatriated to Nigeria by the United States has hit ...
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https://punchng.com/us-returns-another-20m-abacha-loot-to-nigeria/
The amount of money stolen by late General Sani Abacha and his cronies which have been repatriated to Nigeria by the United States has hit ...
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7
Sani Abacha - Wikipedia
https://en.wikipedia.org/wiki/Sani_Abacha
Sani Abacha GCFR was a Nigerian military officer and politician who ruled as the military ... a central role in the looting and transfer of money to overseas accounts.
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https://en.wikipedia.org/wiki/Sani_Abacha
Sani Abacha GCFR was a Nigerian military officer and politician who ruled as the military ... a central role in the looting and transfer of money to overseas accounts.
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8
TIMELINE: $23m, $311m, other Abacha loots recovered so far
https://thenationonlineng.net/timeline-23m-311m-other-abacha-loots-recovered-so-far/
According to United States Ambassador to Nigeria, Mary Leonard, the amount of money stolen by Abacha and his cronies which have been repatriated ...
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https://thenationonlineng.net/timeline-23m-311m-other-abacha-loots-recovered-so-far/
According to United States Ambassador to Nigeria, Mary Leonard, the amount of money stolen by Abacha and his cronies which have been repatriated ...
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9
U.S. to repatriate fresh $23m Abacha loot to Nigeria
https://www.premiumtimesng.com/news/headlines/550280-u-s-to-repatriate-fresh-23m-abacha-loot-to-nigeria.html
How Nigeria negotiated return of stolen funds · Repatriated funds to build infrastructure.
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https://www.premiumtimesng.com/news/headlines/550280-u-s-to-repatriate-fresh-23m-abacha-loot-to-nigeria.html
How Nigeria negotiated return of stolen funds · Repatriated funds to build infrastructure.
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10
US Set to Return Another $23M Abacha Loot to Nigeria
https://www.youtube.com/watch?v=EGIn-2G6z9c
TVC News Nigeria
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https://www.youtube.com/watch?v=EGIn-2G6z9c
TVC News Nigeria
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11
Nigeria's Quest to Recover Looted Assets: The ... - JSTOR
https://www.jstor.org/stable/24589096
launder funds. An example is Dan Etete, former oil minister under Abacha who was convicted for money laundering offences in France in 2007 (Rice 2012).
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https://www.jstor.org/stable/24589096
launder funds. An example is Dan Etete, former oil minister under Abacha who was convicted for money laundering offences in France in 2007 (Rice 2012).
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12
Sani Abacha - Washingtonpost.com: Nigeria Report
https://www.washingtonpost.com/wp-srv/inatl/longterm/nigeria/stories/corrupt060998.htm
In recent years, Abacha, his allies and top officials have added a new form of corruption that is killing the Nigerian economy -- the siphoning of money used by ...
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https://www.washingtonpost.com/wp-srv/inatl/longterm/nigeria/stories/corrupt060998.htm
In recent years, Abacha, his allies and top officials have added a new form of corruption that is killing the Nigerian economy -- the siphoning of money used by ...
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13
US Signs Agreement With Nigeria To Return $23m Abacha Loot
https://www.channelstv.com/2022/08/23/just-in-us-to-return-23m-abacha-loot/
Nigeria and the United States government have reached an agreement on the return of over $23 million of the Abacha loot.
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https://www.channelstv.com/2022/08/23/just-in-us-to-return-23m-abacha-loot/
Nigeria and the United States government have reached an agreement on the return of over $23 million of the Abacha loot.
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14
US signs agreement to return $23 million Abacha loot to Nigeria
https://guardian.ng/news/us-signs-agreement-to-return-23-million-abacha-loot-to-nigeria/
US ambassador to Nigeria Mary Leonard disclosed that US department of justice and the FBI seized these funds in response to “General Abacha ...
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https://guardian.ng/news/us-signs-agreement-to-return-23-million-abacha-loot-to-nigeria/
US ambassador to Nigeria Mary Leonard disclosed that US department of justice and the FBI seized these funds in response to “General Abacha ...
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15
U.S. to Return $23 Million Looted by Late ... - USNews.com
https://www.usnews.com/news/world/articles/2022-08-23/u-s-to-return-23-million-looted-by-late-dictator-abacha-to-nigeria-officials
Nigeria has reached several agreements to return stolen cash in recent years. Abacha ruled Africa's most populous nation and top oil ...
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https://www.usnews.com/news/world/articles/2022-08-23/u-s-to-return-23-million-looted-by-late-dictator-abacha-to-nigeria-officials
Nigeria has reached several agreements to return stolen cash in recent years. Abacha ruled Africa's most populous nation and top oil ...
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16
Sani Abacha - The New York Times
https://www.nytimes.com/topic/person/sani-abacha
News about Sani Abacha, including commentary and archival articles published ... suspects contain money belonging to the family of a late Nigerian dictator.
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https://www.nytimes.com/topic/person/sani-abacha
News about Sani Abacha, including commentary and archival articles published ... suspects contain money belonging to the family of a late Nigerian dictator.
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17
Abacha loot: US to return fresh $23.4m to Nigeria
https://www.icirnigeria.org/abacha-loot-us-to-return-fresh-23-4m-to-nigeria/
Money allegedly stolen from the national treasury by the late Abacha, now known as the 'Abacha Loot', have been repatriated from most countries in Europe and ...
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https://www.icirnigeria.org/abacha-loot-us-to-return-fresh-23-4m-to-nigeria/
Money allegedly stolen from the national treasury by the late Abacha, now known as the 'Abacha Loot', have been repatriated from most countries in Europe and ...
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18
Sahara Reporters, profile picture - Facebook
https://m.facebook.com/ReportYourself/photos/us-to-return-308m-abacha-loot-to-nigeria-sahara-reportersthe-money-was-laundered/10156896253117703/
US To Return $308m Abacha Loot To Nigeria | Sahara Reporters The money was laundered through the US banking system and then held in bank accounts in...
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https://m.facebook.com/ReportYourself/photos/us-to-return-308m-abacha-loot-to-nigeria-sahara-reportersthe-money-was-laundered/10156896253117703/
US To Return $308m Abacha Loot To Nigeria | Sahara Reporters The money was laundered through the US banking system and then held in bank accounts in...
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19
Abacha and the bankers: cracking the conspiracy
https://www.unodc.org/documents/treaties/publications/abacha_bankers.pdf
jurisdictions to repatriate money frozen in foreign banks and Nigerians hope ... those funds diverted by the Abacha family and not those diverted by other.
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https://www.unodc.org/documents/treaties/publications/abacha_bankers.pdf
jurisdictions to repatriate money frozen in foreign banks and Nigerians hope ... those funds diverted by the Abacha family and not those diverted by other.
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20
Nigeria to recover $300m stolen by its former military ruler
https://www.aljazeera.com/economy/2020/2/4/nigeria-to-recover-300m-stolen-by-its-former-military-ruler
Abacha allegedly stole the money from public funds. Abacha's family members, who have never admitted or denied that funds were stolen, could not ...
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https://www.aljazeera.com/economy/2020/2/4/nigeria-to-recover-300m-stolen-by-its-former-military-ruler
Abacha allegedly stole the money from public funds. Abacha's family members, who have never admitted or denied that funds were stolen, could not ...
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21
U.S. to return $23 million looted by late dictator ... - Yahoo News
https://www.yahoo.com/now/u-return-23-million-looted-190826642.html
Nigeria has reached several agreements to return stolen cash in recent ... Abacha ruled Africa's most populous nation and top oil exporter ...
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https://www.yahoo.com/now/u-return-23-million-looted-190826642.html
Nigeria has reached several agreements to return stolen cash in recent ... Abacha ruled Africa's most populous nation and top oil exporter ...
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22
Sani Abacha | Financial Times
https://www.ft.com/stream/292c0fb3-7b88-4bc5-881e-b0f3681dd412
July 5 2016. News in-depthThe Big Read · Corruption: Moving money out of purgatory · November 24 2015. Special Report · September 11 2014. European companies.
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https://www.ft.com/stream/292c0fb3-7b88-4bc5-881e-b0f3681dd412
July 5 2016. News in-depthThe Big Read · Corruption: Moving money out of purgatory · November 24 2015. Special Report · September 11 2014. European companies.
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23
Sani Abacha | Nigerian military leader - Britannica
https://www.britannica.com/biography/Sani-Abacha
In 2002 a settlement, which returned most of the money to the government in exchange for dropping criminal prosecution, was reached between the ...
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https://www.britannica.com/biography/Sani-Abacha
In 2002 a settlement, which returned most of the money to the government in exchange for dropping criminal prosecution, was reached between the ...
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24
US, Nigeria Sign Agreement To Return $23m Abacha Loot
https://leadership.ng/just-in-us-nigeria-sign-agreement-to-return-23m-abacha-loot/
... the money was part of the looted stolen funds traced to former Military President, Sani Abacha. Part of the Abacha loot to be returned to the Nigeria, ...
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https://leadership.ng/just-in-us-nigeria-sign-agreement-to-return-23m-abacha-loot/
... the money was part of the looted stolen funds traced to former Military President, Sani Abacha. Part of the Abacha loot to be returned to the Nigeria, ...
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25
Out-of-court settlement in the Abacha case - Nigeria to receive ...
https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-23391.html
In October 1999, Geneva's judiciary initiated various proceedings against family members and business friends of Abacha's on suspicion of money laundering.
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https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-23391.html
In October 1999, Geneva's judiciary initiated various proceedings against family members and business friends of Abacha's on suspicion of money laundering.
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26
History of Abacha's Theft is Being Rewritten ... - Google Groups
https://groups.google.com/d/msgid/usaafricadialogue/BN7PR06MB40686AC6E723CAF29A693992AEB30%40BN7PR06MB4068.namprd06.prod.outlook.com
Not all the money Abacha stole has been recovered. Of the $5 billion that Abacha looted and squirreled away—or "saved" for Nigeria, to use Galadimian ...
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https://groups.google.com/d/msgid/usaafricadialogue/BN7PR06MB40686AC6E723CAF29A693992AEB30%40BN7PR06MB4068.namprd06.prod.outlook.com
Not all the money Abacha stole has been recovered. Of the $5 billion that Abacha looted and squirreled away—or "saved" for Nigeria, to use Galadimian ...
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27
Nigeria Paid $311m Abacha Loot 'Directly to Contractors'
https://www.arise.tv/nigeria-paid-311m-abacha-loot-directly-to-contractors/
It said the direct payment was to prevent the National Assembly and the Ministries, Departments and Agencies (MDAs) from diverting the money ...
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https://www.arise.tv/nigeria-paid-311m-abacha-loot-directly-to-contractors/
It said the direct payment was to prevent the National Assembly and the Ministries, Departments and Agencies (MDAs) from diverting the money ...
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28
Nigeria's Quest to Recover Looted Assets: The Abacha Affair
https://journals.sagepub.com/doi/10.1177/000203971304800203
After a successful transition to democratic rule in 1999, Nigeria launched a high-profile campaign aimed at securing the repatriation of looted public funds ...
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https://journals.sagepub.com/doi/10.1177/000203971304800203
After a successful transition to democratic rule in 1999, Nigeria launched a high-profile campaign aimed at securing the repatriation of looted public funds ...
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29
Other infographics - Anadolu Agency
https://www.aa.com.tr/en/info/infographic/29653
Nigeria chases down money smuggled by ex-President Sani Abacha. Abacha served as Nigeria's head of state from 1993 to 1998. 02.09.2022.
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https://www.aa.com.tr/en/info/infographic/29653
Nigeria chases down money smuggled by ex-President Sani Abacha. Abacha served as Nigeria's head of state from 1993 to 1998. 02.09.2022.
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30
Jet - Nov 30, 1998 - Page 47 - Google Books Result
https://books.google.com/books?id=CcQDAAAAMBAJ&pg=PA47&lpg=PA47&dq=abacha+money&source=bl&ots=vJvOqNOuqS&sig=ACfU3U0p0fxdML2wkUZPaWw-IRyKS2wARA&hl=en&sa=X&ved=2ahUKEwjdrtDUwMf7AhV2lGoFHY-KA3EQ6AF6BQjPAhAD
Family Of Late Nigerian Dictator Abacha Returns More Than $750 Million In Stolen Funds To The Country Gen. Sani Abacha △ Basketball Reception: Tubby Smith, ...
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https://books.google.com/books?id=CcQDAAAAMBAJ&pg=PA47&lpg=PA47&dq=abacha+money&source=bl&ots=vJvOqNOuqS&sig=ACfU3U0p0fxdML2wkUZPaWw-IRyKS2wARA&hl=en&sa=X&ved=2ahUKEwjdrtDUwMf7AhV2lGoFHY-KA3EQ6AF6BQjPAhAD
Family Of Late Nigerian Dictator Abacha Returns More Than $750 Million In Stolen Funds To The Country Gen. Sani Abacha △ Basketball Reception: Tubby Smith, ...
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31
Ireland to return 5.5 mln euros in Abacha loot to Nigeria - CGTN
https://newsaf.cgtn.com/news/2020-08-16/Ireland-to-return-5-5-mln-euros-in-Abacha-loot-to-Nigeria-Statement-SZdEFtQZoI/index.html
The money is the latest Abacha-linked cash reclaimed by Nigeria. Corruption watchdog Transparency International estimates that Abacha, ...
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https://newsaf.cgtn.com/news/2020-08-16/Ireland-to-return-5-5-mln-euros-in-Abacha-loot-to-Nigeria-Statement-SZdEFtQZoI/index.html
The money is the latest Abacha-linked cash reclaimed by Nigeria. Corruption watchdog Transparency International estimates that Abacha, ...
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32
Concerns in Nigeria over alleged re-looting of over $1.5b ...
https://kyc360.riskscreen.com/news/concerns-in-nigeria-over-alleged-re-looting-of-over-1-5b-abacha-booty/
Last month, the Federal Government stated that the actual money stolen under Abacha and the amount recovered were unclear.
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https://kyc360.riskscreen.com/news/concerns-in-nigeria-over-alleged-re-looting-of-over-1-5b-abacha-booty/
Last month, the Federal Government stated that the actual money stolen under Abacha and the amount recovered were unclear.
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33
Nigeria denies misuse of Abacha money - SWI swissinfo.ch
https://www.swissinfo.ch/eng/nigeria-denies-misuse-of-abacha-money/5617626
The Nigerian ambassador to Switzerland has dismissed allegations that funds stolen by former dictator Sani Abacha were misappropriated.
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https://www.swissinfo.ch/eng/nigeria-denies-misuse-of-abacha-money/5617626
The Nigerian ambassador to Switzerland has dismissed allegations that funds stolen by former dictator Sani Abacha were misappropriated.
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34
Private Banking and Money Laundering: A Case Study of ...
https://books.google.com/books?id=EbwBjN-TZRAC&pg=PA697&lpg=PA697&dq=abacha+money&source=bl&ots=QMsDR9kQ_3&sig=ACfU3U32Za5iORrCUxcYCGxSlISjrYaN_g&hl=en&sa=X&ved=2ahUKEwjdrtDUwMf7AhV2lGoFHY-KA3EQ6AF6BQjRAhAD
Mobutu hid all his stolen money in secret bank accounts abroad , but the Abacha family trusted in ready cash . According to the government that took over ...
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https://books.google.com/books?id=EbwBjN-TZRAC&pg=PA697&lpg=PA697&dq=abacha+money&source=bl&ots=QMsDR9kQ_3&sig=ACfU3U32Za5iORrCUxcYCGxSlISjrYaN_g&hl=en&sa=X&ved=2ahUKEwjdrtDUwMf7AhV2lGoFHY-KA3EQ6AF6BQjRAhAD
Mobutu hid all his stolen money in secret bank accounts abroad , but the Abacha family trusted in ready cash . According to the government that took over ...
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35
Recovering dictators' plunder: hearings before the ...
https://books.google.com/books?id=zdxHO9KoAfUC&pg=PA76&lpg=PA76&dq=abacha+money&source=bl&ots=SPeAGuq54i&sig=ACfU3U1CcaIIULw8ssnKK9-Gr4RMXVSD5g&hl=en&sa=X&ved=2ahUKEwjdrtDUwMf7AhV2lGoFHY-KA3EQ6AF6BQjSAhAD
Abacha attorneys , Roger Nothar and Dean Spillmann , argue that Luxembourg cannot enforce a Nigerian request for the funds on technical grounds .
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https://books.google.com/books?id=zdxHO9KoAfUC&pg=PA76&lpg=PA76&dq=abacha+money&source=bl&ots=SPeAGuq54i&sig=ACfU3U1CcaIIULw8ssnKK9-Gr4RMXVSD5g&hl=en&sa=X&ved=2ahUKEwjdrtDUwMf7AhV2lGoFHY-KA3EQ6AF6BQjSAhAD
Abacha attorneys , Roger Nothar and Dean Spillmann , argue that Luxembourg cannot enforce a Nigerian request for the funds on technical grounds .
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36
London is a battleground for Nigeria's looted oil millions
https://www.source-material.org/london-is-a-battleground-for-nigerias-looted-oil-millions/
Fortunes stolen by military dictator Sani Abacha are now being fought over in ... But Nigeria desperately needs the money that Abacha stole.
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https://www.source-material.org/london-is-a-battleground-for-nigerias-looted-oil-millions/
Fortunes stolen by military dictator Sani Abacha are now being fought over in ... But Nigeria desperately needs the money that Abacha stole.
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37
Leading cases - October 2011 - Abacha Case
https://icc-ccs.org/component/flexicontent/118-leading-cases/697-abacha-case;
Sani Abacha was the Head of State of ||Nigeria|| from 17 November 1993, ... As to the balance of the funds frozen in Switzerland, the Abacha ...
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https://icc-ccs.org/component/flexicontent/118-leading-cases/697-abacha-case;
Sani Abacha was the Head of State of ||Nigeria|| from 17 November 1993, ... As to the balance of the funds frozen in Switzerland, the Abacha ...
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38
U.S. returns $20M in assets stolen by former Nigerian dictator
https://www.upi.com/Top_News/US/2022/11/18/us-returns-20-million-assets-stolen-nigerian-dictator-sani-abacha/9051668747271/
Sani Abacha, the Justice Department announced Thursday. ... in accounts around the world that could be traced to money laundering efforts to ...
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https://www.upi.com/Top_News/US/2022/11/18/us-returns-20-million-assets-stolen-nigerian-dictator-sani-abacha/9051668747271/
Sani Abacha, the Justice Department announced Thursday. ... in accounts around the world that could be traced to money laundering efforts to ...
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39
British Banks Handled $1.3 Billion For Late Nigerian Dictator ...
https://www.wsj.com/articles/SB984068472947185246
Sani Abacha handled transactions totaling $1.3 billion between 1996 ... of crime," and no effort was made to trace the sources of the money.
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https://www.wsj.com/articles/SB984068472947185246
Sani Abacha handled transactions totaling $1.3 billion between 1996 ... of crime," and no effort was made to trace the sources of the money.
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40
Abacha funds: catastrophic repatriation by Swiss authorities
https://www.publiceye.ch/en/media-corner/press-releases/detail/abacha-funds-catastrophic-repatriation-by-swiss-authorities
... Abacha family, approved by the Public Prosecutor in Geneva, does not contain a single provision to ensure that the returned money will ...
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https://www.publiceye.ch/en/media-corner/press-releases/detail/abacha-funds-catastrophic-repatriation-by-swiss-authorities
... Abacha family, approved by the Public Prosecutor in Geneva, does not contain a single provision to ensure that the returned money will ...
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41
April 1, 2020
https://www.grassley.senate.gov/grassley-justice-dept-abacha
Money Laundering and Asset Recovery Section ... to return the money to an official who DOJ says “was involved in corruption with Abacha.”2.
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https://www.grassley.senate.gov/grassley-justice-dept-abacha
Money Laundering and Asset Recovery Section ... to return the money to an official who DOJ says “was involved in corruption with Abacha.”2.
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42
Why the US is sending 'Abacha loot' back to Nigeria - News24
https://www.news24.com/news24/africa/news/explainer-why-the-us-is-sending-abacha-loot-back-to-nigeria-20221122
More than R360 million looted during the rule of late military dictator Sani Abacha will be returned to Nigeria. · The money will be used for ...
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https://www.news24.com/news24/africa/news/explainer-why-the-us-is-sending-abacha-loot-back-to-nigeria-20221122
More than R360 million looted during the rule of late military dictator Sani Abacha will be returned to Nigeria. · The money will be used for ...
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43
“Abacha funds at Swiss banks” Report of the Swiss ... - Finma
https://www.finma.ch/FinmaArchiv/ebk/e/archiv/2000/pdf/neu14a-00.pdf
of Nigeria, Sani Abacha. The SFBC did not institute any criminal proceedings in respect of money laundering or any other offence.
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https://www.finma.ch/FinmaArchiv/ebk/e/archiv/2000/pdf/neu14a-00.pdf
of Nigeria, Sani Abacha. The SFBC did not institute any criminal proceedings in respect of money laundering or any other offence.
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44
World Bank Monitoring of Repatriated Abacha Funds
https://www.worldbank.org/en/news/factsheet/2017/12/04/world-bank-monitoring-of-repatriated-abacha-funds
... will restitute $321 million of funds illicitly acquired by the family of the late Former President of Nigeria General Sani Abacha.
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https://www.worldbank.org/en/news/factsheet/2017/12/04/world-bank-monitoring-of-repatriated-abacha-funds
... will restitute $321 million of funds illicitly acquired by the family of the late Former President of Nigeria General Sani Abacha.
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45
Switzerland returns $380 million in Abacha money to Nigeria
https://apnews.com/article/a0708006c5af4cec864d378fe21b323a
The money, confiscated on the basis that the Abacha family was a criminal organization, will now be returned to Nigeria under World Bank supervision.
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https://apnews.com/article/a0708006c5af4cec864d378fe21b323a
The money, confiscated on the basis that the Abacha family was a criminal organization, will now be returned to Nigeria under World Bank supervision.
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46
U.S. takes control of N78bn Abacha loot, to return money to ...
https://dailytrust.com/amp/u-s-takes-control-of-n78bn-abacha-loot-to-return-money-to-nigeria
The money stolen during Abacha's 1993-1998 presidency of Nigeria and stashed in banks around the world will be returned to the Nigerian ...
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https://dailytrust.com/amp/u-s-takes-control-of-n78bn-abacha-loot-to-return-money-to-nigeria
The money stolen during Abacha's 1993-1998 presidency of Nigeria and stashed in banks around the world will be returned to the Nigerian ...
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47
FG should account for Abacha loot - Serap Nigeria
https://serap-nigeria.org/2022/09/05/fg-should-account-for-abacha-loot/
THE recent return of $23 million to Nigeria by the United States government, part of funds looted by the late dictator, Sani Abacha, ...
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https://serap-nigeria.org/2022/09/05/fg-should-account-for-abacha-loot/
THE recent return of $23 million to Nigeria by the United States government, part of funds looted by the late dictator, Sani Abacha, ...
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48
Criminal Finance:The Political Economy of Money Laundering ...
https://books.google.com/books?id=Cx3x4EijpXsC&pg=PA264&lpg=PA264&dq=abacha+money&source=bl&ots=LkOGnKeDka&sig=ACfU3U3WU2eai12AvCuJpq59S7ZSbngT2Q&hl=en&sa=X&ved=2ahUKEwjdrtDUwMf7AhV2lGoFHY-KA3EQ6AF6BQjOAhAD
Coincidentally, General Abacha' s spouse was stopped in Lagos attempting to leave the country with 38 suitcases stuffed with cash. Alain Ober, a Citibank ...
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https://books.google.com/books?id=Cx3x4EijpXsC&pg=PA264&lpg=PA264&dq=abacha+money&source=bl&ots=LkOGnKeDka&sig=ACfU3U3WU2eai12AvCuJpq59S7ZSbngT2Q&hl=en&sa=X&ved=2ahUKEwjdrtDUwMf7AhV2lGoFHY-KA3EQ6AF6BQjOAhAD
Coincidentally, General Abacha' s spouse was stopped in Lagos attempting to leave the country with 38 suitcases stuffed with cash. Alain Ober, a Citibank ...
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49
Where's the rest? Recovering Abacha loot - Businessday.ng
https://businessday.ng/short-take/article/wheres-the-rest-recovering-abacha-loot/
Last week, the US government returned $311 million to Nigeria. The money is part of the $3 to $5 billion stolen by the late dictator Sani ...
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https://businessday.ng/short-take/article/wheres-the-rest-recovering-abacha-loot/
Last week, the US government returned $311 million to Nigeria. The money is part of the $3 to $5 billion stolen by the late dictator Sani ...
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50
Sani Abacha: Did We Loot the Looter? - Sahara Reporters
https://saharareporters.com/2007/04/01/sani-abacha-did-we-loot-looter
For eight memorable years, the Nigerian government has talked about battling corruption. Particular attention has been paid to the money ...
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https://saharareporters.com/2007/04/01/sani-abacha-did-we-loot-looter
For eight memorable years, the Nigerian government has talked about battling corruption. Particular attention has been paid to the money ...
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51
Abacha looted funds to protect money from 'thieves' - Tuface ...
https://dailypost.ng/2022/03/31/abacha-looted-funds-to-protect-money-from-thieves-tuface-idibia/
Nigerian music legend, Tuface Idibia has queried the Federal Government over the recovered loot of former military ruler, Sani Abacha.
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https://dailypost.ng/2022/03/31/abacha-looted-funds-to-protect-money-from-thieves-tuface-idibia/
Nigerian music legend, Tuface Idibia has queried the Federal Government over the recovered loot of former military ruler, Sani Abacha.
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52
More Details About Abacha Stolen Money
http://thepatrioticvanguard.com/More-Details-About-Abacha-Stolen?pr=98444&lang=en
By Our Correspondent More details are emerging about the money stolen by former Nigerian dictator Sani Abacha from the Nigerian treasury and ...
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http://thepatrioticvanguard.com/More-Details-About-Abacha-Stolen?pr=98444&lang=en
By Our Correspondent More details are emerging about the money stolen by former Nigerian dictator Sani Abacha from the Nigerian treasury and ...
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53
'Abacha's loot': the global hunt for a Nigerian general's stolen ...
https://www.telegraph.co.uk/business/2022/02/06/abachas-loot-global-hunt-nigerian-generals-stolen-billions/
In the latest legal tussle over what is known as the “Abacha loot”, Nigeria wants the crime-fighting agency (NCA) to release funds that it ...
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https://www.telegraph.co.uk/business/2022/02/06/abachas-loot-global-hunt-nigerian-generals-stolen-billions/
In the latest legal tussle over what is known as the “Abacha loot”, Nigeria wants the crime-fighting agency (NCA) to release funds that it ...
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54
Rawlings must return Abacha's $2m gift – Nigerian journalist
https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Today-In-History-Rawlings-must-return-Abacha-s-2m-gift-Nigerian-journalist-1009069
Speaking in an interview with the Guardian newspaper in Nigeria, Rawlings conceded he took money, delivered in a suitcase by an emissary of ...
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https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Today-In-History-Rawlings-must-return-Abacha-s-2m-gift-Nigerian-journalist-1009069
Speaking in an interview with the Guardian newspaper in Nigeria, Rawlings conceded he took money, delivered in a suitcase by an emissary of ...
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55
Abacha loot, what's the real story? - The Sun Nigeria
https://www.sunnewsonline.com/abacha-loot-whats-the-real-story/
A joke is presently going around about Abacha being Nigeria's most beloved ancestor who was always sending money to his children when in ...
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https://www.sunnewsonline.com/abacha-loot-whats-the-real-story/
A joke is presently going around about Abacha being Nigeria's most beloved ancestor who was always sending money to his children when in ...
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56
Nigeria's Quest to Recover Looted Assets: The Abacha Affair
https://www.researchgate.net/publication/297696698_Nigeria's_Quest_to_Recover_Looted_Assets_The_Abacha_Affair
fixation with the Abacha loot, inadequate legal and accounting skills, the ... was convicted for money laundering offences in France in 2007 ...
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https://www.researchgate.net/publication/297696698_Nigeria's_Quest_to_Recover_Looted_Assets_The_Abacha_Affair
fixation with the Abacha loot, inadequate legal and accounting skills, the ... was convicted for money laundering offences in France in 2007 ...
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57
Abacha's $322m loot: Nigerian government begin...
https://www.taiwanembassy.org/ng_en/post/1428.html
The federal government has said that it will commence disbursement of the recovered $322 million Abacha loot through Conditional Cash ...
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https://www.taiwanembassy.org/ng_en/post/1428.html
The federal government has said that it will commence disbursement of the recovered $322 million Abacha loot through Conditional Cash ...
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58
Abacha money is money for poor people - Aaron Bornstein
http://www.aneej.org/abacha-money-is-money-for-poor-people-aaron-bornstein/
You are here: Home / Anti-corruption / Abacha money is money for poor ... has said that the $322.5million returned Abacha loot returned to ...
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http://www.aneej.org/abacha-money-is-money-for-poor-people-aaron-bornstein/
You are here: Home / Anti-corruption / Abacha money is money for poor ... has said that the $322.5million returned Abacha loot returned to ...
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59
U.S. Returns Another U.S.$20.6 Million Abacha Loot to Nigeria
https://allafrica.com/stories/202211190230.html
... of a civil forfeiture complaint for more than $625 million traceable to money laundering involving the proceeds of Abacha's corruption.
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https://allafrica.com/stories/202211190230.html
... of a civil forfeiture complaint for more than $625 million traceable to money laundering involving the proceeds of Abacha's corruption.
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60
$370m Abacha Money Traced To Luxembourg
https://hallmarknews.com/370m-abacha-money-traced-to-luxembourg/
The Ambassador said the Nigerian government and the Abacha family have sought legal assistance from the Swiss government to enable them retrieve the money, ...
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https://hallmarknews.com/370m-abacha-money-traced-to-luxembourg/
The Ambassador said the Nigerian government and the Abacha family have sought legal assistance from the Swiss government to enable them retrieve the money, ...
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61
FG recovers $311 million Abacha loot from US, Jersey -
https://nairametrics.com/2020/05/05/fg-recovers-311-million-abacha-loot-from-us-jersey/
Nigeria has recovered over $311 million of the alleged stolen funds by the country's former military ruler, General Sani Abacha, from the ...
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https://nairametrics.com/2020/05/05/fg-recovers-311-million-abacha-loot-from-us-jersey/
Nigeria has recovered over $311 million of the alleged stolen funds by the country's former military ruler, General Sani Abacha, from the ...
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62
Abacha and the Bankers: Cracking the Conspiracy
https://www.ojp.gov/ncjrs/virtual-library/abstracts/abacha-and-bankers-cracking-conspiracy-0
The assets included misappropriated funds, bribes, and kickbacks. Most of the assets were channeled out of the country through simple bank transfers.
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https://www.ojp.gov/ncjrs/virtual-library/abstracts/abacha-and-bankers-cracking-conspiracy-0
The assets included misappropriated funds, bribes, and kickbacks. Most of the assets were channeled out of the country through simple bank transfers.
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63
Abacha Loot Recovered by Nigeria Government - TransparencIT
https://transparencit.com/abacha-loot-recovered-by-nigeria-government/
However, there is no public information on how the government utilized the recovered funds. This infographic shows the sources and details of ...
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https://transparencit.com/abacha-loot-recovered-by-nigeria-government/
However, there is no public information on how the government utilized the recovered funds. This infographic shows the sources and details of ...
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64
$2.4b Abacha loot returned to Nigeria, $192m still in UK ...
https://pmnewsnigeria.com/2021/01/29/2-4b-abacha-loot-returned-to-nigeria-192m-still-in-uk-france-jersey/
Swiss lawyer Enrico Monfrini, tracing the money looted by kleptocrat General Sani Abacha says $2.4b has so far been repatriated to Nigeria.
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https://pmnewsnigeria.com/2021/01/29/2-4b-abacha-loot-returned-to-nigeria-192m-still-in-uk-france-jersey/
Swiss lawyer Enrico Monfrini, tracing the money looted by kleptocrat General Sani Abacha says $2.4b has so far been repatriated to Nigeria.
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65
US Congress wants Nigeria's $480 million loot used as aid for ...
https://qz.com/africa/684640/us-congress-wants-nigerias-480-million-loot-used-as-aid-for-boko-haram-victims/
... Sani Abacha ruled as military dictator of Nigeria and in that time is believed to have looted up to $5 billion and placed the money in ...
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https://qz.com/africa/684640/us-congress-wants-nigerias-480-million-loot-used-as-aid-for-boko-haram-victims/
... Sani Abacha ruled as military dictator of Nigeria and in that time is believed to have looted up to $5 billion and placed the money in ...
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66
UK recovers $23 mln in loot linked to late Nigerian dictator ...
https://www.cnbcafrica.com/2022/uk-recovers-23-mln-in-loot-linked-to-late-nigerian-dictator-abacha%EF%BF%BC/
Abacha ruled Africa's most populous nation and top oil exporter from 1993 ... The money recovered in Britain forms part of a larger pool of ...
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https://www.cnbcafrica.com/2022/uk-recovers-23-mln-in-loot-linked-to-late-nigerian-dictator-abacha%EF%BF%BC/
Abacha ruled Africa's most populous nation and top oil exporter from 1993 ... The money recovered in Britain forms part of a larger pool of ...
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67
Maryam Abacha rides again: yes, Virginia, there IS a Sani‑ty ...
https://www.welivesecurity.com/2012/12/09/maryam-abacha-rides-again/
The news that Switzerland is returning $700 million to the Federal Government of Nigeria (some but by no means all of the money that we're told ...
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https://www.welivesecurity.com/2012/12/09/maryam-abacha-rides-again/
The news that Switzerland is returning $700 million to the Federal Government of Nigeria (some but by no means all of the money that we're told ...
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68
US authority seizes laundered Abacha funds - STEP
https://www.step.org/industry-news/us-authority-seizes-laundered-abacha-funds
Jersey has been cooperating in the hunt for Abacha's assets since before 2003, when it worked with the Nigerian government, the US authorities ...
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https://www.step.org/industry-news/us-authority-seizes-laundered-abacha-funds
Jersey has been cooperating in the hunt for Abacha's assets since before 2003, when it worked with the Nigerian government, the US authorities ...
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69
Nigeria's Sani Abacha: Where is the Loot?
https://www.cfr.org/blog/nigerias-sani-abacha-where-loot
Abacha's son, Mohammed Abacha, faces charges of having received money belonging to the federal government. He strongly denies the charges and ...
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https://www.cfr.org/blog/nigerias-sani-abacha-where-loot
Abacha's son, Mohammed Abacha, faces charges of having received money belonging to the federal government. He strongly denies the charges and ...
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70
Switzerland to return Sani Abacha 'loot' money to Nigeria
https://www.theguardian.com/world/2015/mar/18/switzerland-to-return-sani-abacha-loot-money-to-nigeria
› world › mar › switzerla...
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https://www.theguardian.com/world/2015/mar/18/switzerland-to-return-sani-abacha-loot-money-to-nigeria
› world › mar › switzerla...
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71
Returning Nigerians' stolen millions - News - Transparency.org
https://www.transparency.org/en/news/returning-nigerians-stolen-millions
In 2006, US$723 million illicitly acquired by Abacha's family was returned to Nigeria from Switzerland. A significant amount of these funds ...
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https://www.transparency.org/en/news/returning-nigerians-stolen-millions
In 2006, US$723 million illicitly acquired by Abacha's family was returned to Nigeria from Switzerland. A significant amount of these funds ...
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72
Frozen Abacha funds to return to Nigeria - Law Society
https://www.lawsociety.ie/gazette/top-stories/frozen-abacha-funds-to-return-to-nigeria
Ireland has signed an agreement with Nigeria for the return of funds misappropriated by Nigeria's former leader General Sani Abacha, ...
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https://www.lawsociety.ie/gazette/top-stories/frozen-abacha-funds-to-return-to-nigeria
Ireland has signed an agreement with Nigeria for the return of funds misappropriated by Nigeria's former leader General Sani Abacha, ...
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73
Abacha's Loot – Where are the returned funds? - BudgIT
https://yourbudgit.com/infographics/abacha-loot/
Abacha's Loot – Where are the returned funds? · Previous. National Assembly & 21 States · Next. 2013 EFCC Money Laundering Cases.
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https://yourbudgit.com/infographics/abacha-loot/
Abacha's Loot – Where are the returned funds? · Previous. National Assembly & 21 States · Next. 2013 EFCC Money Laundering Cases.
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74
How Buhari's govt spends $622m recovered Abacha loot
https://tribuneonlineng.com/how-buharis-govt-spends-622m-recovered-abacha-loot-%E2%80%95-gambari-chief-of-staff-to-the-president/
According to the Chief of Staff to President Buhari, the looted funds were repatriated to Nigeria in two tranches in December 2017 and April ...
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https://tribuneonlineng.com/how-buharis-govt-spends-622m-recovered-abacha-loot-%E2%80%95-gambari-chief-of-staff-to-the-president/
According to the Chief of Staff to President Buhari, the looted funds were repatriated to Nigeria in two tranches in December 2017 and April ...
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75
What Is Sani Abacha Net Worth Before His Death In June 8 ...
https://infomediang.com/sani-abacha-net-worth-before-he-died/
According to another publication on USA Africa Dialogue Series, late General Sani Abacha started accumulating the money he put in Western ...
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https://infomediang.com/sani-abacha-net-worth-before-he-died/
According to another publication on USA Africa Dialogue Series, late General Sani Abacha started accumulating the money he put in Western ...
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76
US transfers $20.6m Abacha loot to FG, total repatriation hits ...
https://theeagleonline.com.ng/us-transfers-20-6m-abacha-loot-to-fg-total-repatriation-hits-332m/
... as the result of a civil forfeiture complaint for more than $625 million traceable to money laundering involving by Abacha, ...
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https://theeagleonline.com.ng/us-transfers-20-6m-abacha-loot-to-fg-total-repatriation-hits-332m/
... as the result of a civil forfeiture complaint for more than $625 million traceable to money laundering involving by Abacha, ...
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77
US Repatriates Over $20.6 Million Abacha-Linked Loot to ...
https://thewillnigeria.com/news/us-repatriates-over-20-6-million-abacha-linked-loot-to-nigeria/
The case was brought under the Kleptocracy Asset Recovery Initiative by prosecutors in the Criminal Division's Money Laundering and Asset ...
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https://thewillnigeria.com/news/us-repatriates-over-20-6-million-abacha-linked-loot-to-nigeria/
The case was brought under the Kleptocracy Asset Recovery Initiative by prosecutors in the Criminal Division's Money Laundering and Asset ...
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78
Nigeria to Receive Over $300 Million Stolen by Former Dictator
https://www.voanews.com/a/africa_nigeria-receive-over-300-million-stolen-former-dictator/6183681.html
Sani Abacha, left, attends an event in Abuja, Nigeria. ... The repatriation of the money from Jersey, in the English Channel off the coast ...
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https://www.voanews.com/a/africa_nigeria-receive-over-300-million-stolen-former-dictator/6183681.html
Sani Abacha, left, attends an event in Abuja, Nigeria. ... The repatriation of the money from Jersey, in the English Channel off the coast ...
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79
Stolen Abacha funds to be repatriated - defenceWeb
https://www.defenceweb.co.za/governance/governance-governance/stolen-abacha-funds-to-be-repatriated/
Government did not state how much in total it believes Abacha stole. As at 2013, Nigeria recovered about $1.3 billion of Abacha money from ...
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https://www.defenceweb.co.za/governance/governance-governance/stolen-abacha-funds-to-be-repatriated/
Government did not state how much in total it believes Abacha stole. As at 2013, Nigeria recovered about $1.3 billion of Abacha money from ...
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80
United States Returns Another $20m Abacha Loot As Total ...
https://www.thenigerianvoice.com/news/314134/united-states-returns-another-20m-abacha-loot-as-total-repa.html
... the Nigerian Federal Government as part of repatriated funds stolen. ... funds stolen by the late military Head of State, Sani Abacha, ...
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https://www.thenigerianvoice.com/news/314134/united-states-returns-another-20m-abacha-loot-as-total-repa.html
... the Nigerian Federal Government as part of repatriated funds stolen. ... funds stolen by the late military Head of State, Sani Abacha, ...
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81
Chasing the Ghosts of a Corrupt Regime | PBS
https://www.pbs.org/frontlineworld/stories/bribe/2010/01/nigeria-chasing-the-ghosts-of-a-corrupt-regime.html
"He [Chagoury] was the gatekeeper to Abacha's presidency," Vasset says. In many African countries, a Western entrepreneur might hand over money ...
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https://www.pbs.org/frontlineworld/stories/bribe/2010/01/nigeria-chasing-the-ghosts-of-a-corrupt-regime.html
"He [Chagoury] was the gatekeeper to Abacha's presidency," Vasset says. In many African countries, a Western entrepreneur might hand over money ...
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82
History of Abacha's Theft is Being Rewritten Before Our Eyes
https://www.farooqkperogi.com/2020/05/history-of-abachas-theft-is-being.html
Not all the money Abacha stole has been recovered. Of the $5 billion that Abacha looted and squirreled away—or "saved" for Nigeria, ...
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https://www.farooqkperogi.com/2020/05/history-of-abachas-theft-is-being.html
Not all the money Abacha stole has been recovered. Of the $5 billion that Abacha looted and squirreled away—or "saved" for Nigeria, ...
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83
US returns another $20m Abacha loot to Nigeria
https://www.ripplesnigeria.com/us-returns-another-20m-abacha-loot-to-nigeria/
Sani Abacha, to the Federal Government. ... The latest repatriation, therefore, brought the total amount of money returned by the US since ...
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https://www.ripplesnigeria.com/us-returns-another-20m-abacha-loot-to-nigeria/
Sani Abacha, to the Federal Government. ... The latest repatriation, therefore, brought the total amount of money returned by the US since ...
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84
US returns $20m Abacha loot as total repatriated figure ...
https://www.thenicheng.com/us-returns-20m-abacha-loot-as-total-repatriated-figure-reaches-332-4m/
The US and the Nigerian government had reached an agreement on August 23 to repatriate the funds. - Advertisement -. According to a statement ...
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https://www.thenicheng.com/us-returns-20m-abacha-loot-as-total-repatriated-figure-reaches-332-4m/
The US and the Nigerian government had reached an agreement on August 23 to repatriate the funds. - Advertisement -. According to a statement ...
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85
The Abacha Case* I. Introduction
https://mbk.law/useruploads/ordonsfiles/081130_-_monfrini_article_for_recovering_stolen_assets_-_the_abacha_case.pdf
Nigeria had long been plagued by corruption, but under General. Sani Abacha, corrupt practices became blatant and systematic. Funds were removed ...
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https://mbk.law/useruploads/ordonsfiles/081130_-_monfrini_article_for_recovering_stolen_assets_-_the_abacha_case.pdf
Nigeria had long been plagued by corruption, but under General. Sani Abacha, corrupt practices became blatant and systematic. Funds were removed ...
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86
Nigeria To Receive Fresh $23.4m Abacha Loot From United ...
https://www.kanyidaily.com/2022/08/nigeria-to-receive-fresh-23-4m-abacha-loot-from-united-states.html
This comes two months after the Federal Government revealed that the $322.5million stolen funds by Sani Abacha between 2018-2022, ...
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https://www.kanyidaily.com/2022/08/nigeria-to-receive-fresh-23-4m-abacha-loot-from-united-states.html
This comes two months after the Federal Government revealed that the $322.5million stolen funds by Sani Abacha between 2018-2022, ...
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87
NIGERIA'S MISSING BILLIONS – How Sani Abacha ripped off ...
https://www.trtworld.com/video/nexus/nigerias-missing-billions-how-sani-abacha-ripped-off-his-country-with-the-help-of-western-bankers/5d39fd5ab9fa6764a9a5a707
› video › nexus › nigerias-missi...
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https://www.trtworld.com/video/nexus/nigerias-missing-billions-how-sani-abacha-ripped-off-his-country-with-the-help-of-western-bankers/5d39fd5ab9fa6764a9a5a707
› video › nexus › nigerias-missi...
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88
Nigeria receives fressh $20m Abacha loot from US
https://www.pulse.ng/news/local/nigeria-receives-fressh-dollar20m-abacha-loot-from-us/qq0znb5
What you should know about Abacha loot: Following a civil forfeiture complaint filed on more than $625m traceable to money laundering ...
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https://www.pulse.ng/news/local/nigeria-receives-fressh-dollar20m-abacha-loot-from-us/qq0znb5
What you should know about Abacha loot: Following a civil forfeiture complaint filed on more than $625m traceable to money laundering ...
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89
Swiss make deal with Nigeria on final payout for Abacha loot
https://www.rfi.fr/en/africa/20171206-swiss-make-deal-nigeria-final-payout-abacha-loot
The deal sees Switzerland return the money to Nigeria through a World Bank-supported project that aims to make cash transfers to poor and ...
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https://www.rfi.fr/en/africa/20171206-swiss-make-deal-nigeria-final-payout-abacha-loot
The deal sees Switzerland return the money to Nigeria through a World Bank-supported project that aims to make cash transfers to poor and ...
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90
U.S. Repatriates $20.6m Abacha-Linked Loot
https://thenigerialawyer.com/u-s-repatriates-20-6m-abacha-linked-loot/
The DoJ said in a statement yesterday that the transfer of funds “is ... laundered during and after the military regime of General Abacha, ...
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https://thenigerialawyer.com/u-s-repatriates-20-6m-abacha-linked-loot/
The DoJ said in a statement yesterday that the transfer of funds “is ... laundered during and after the military regime of General Abacha, ...
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91
US Returns Another $20M Abacha Loot to Nigeria, Asks FG ...
https://www.legit.ng/nigeria/1504848-us-returns-20m-abacha-loot-nigeria-asks-fg-fund-projects/
The funds governed by this agreement will help finance the Second Niger Bridge, the Lagos-Ibadan Expressway, and the Abuja-Kano road – ...
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https://www.legit.ng/nigeria/1504848-us-returns-20m-abacha-loot-nigeria-asks-fg-fund-projects/
The funds governed by this agreement will help finance the Second Niger Bridge, the Lagos-Ibadan Expressway, and the Abuja-Kano road – ...
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