Jersey bank’s $308m seizure set to be returned to Nigeria

Jersey bank’s $308m seizure set to be returned to Nigeria

Nigeria is set to receive around $308 million seized from bank accounts of former military dictator Sani Abacha under a deal among the US, the British island of Jersey and Nigeria. The money was laundered through the US under the presidency of Abacha, before being transferred to the Channel Island. The sum was recovered from a Jersey bank account belonging to shell company Doraville in June 2019.

Simone
Simone
Occam’s lazer
Occam’s lazer 2 months

Sounds like that rascal of a Nigerian prince got another one

Fin
Fin 2 months

Laundered thru what or who in us and how did it land in a UK jersey bank

Top in World
Get the App