Showing posts with label Negiran. Show all posts
Showing posts with label Negiran. Show all posts

Tuesday, 4 June 2019

Former Nigerian dictator's £210m seized from Jersey account

More than $267m (£210m) belonging to a former Nigerian dictator has been seized from a Jersey bank account.
The money was "derived through corruption" during the presidency of Sani Abacha in the 1990s, according to Jersey's Civil Asset Recovery Fund .
A shell company called Doraville held the funds, which were frozen in 2014.
After a five-year legal wrangle, the money has now been recovered and will be split between Jersey, the United States and Nigeria.

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