2021年1月28日 · When Nigeria's then-head of state Sani Abacha stole billions of dollars and died before spending his loot, it prompted an international treasure hunt spread over decades. The man hired to get...

2022年9月11日 · General Sani Abacha, a former military Nigerian leader, stole a massive amount of funds from the coffers of the public treasury, and to date, foreign governments are still in the business of returning to the country monies looted by him.

2022年8月25日 · The United States will turn over to Nigeria $23 million taken by former military ruler Sani Abacha, officials said at an event to sign the agreement on Tuesday. Nigeria has reached several...

3 天之前 · The U.S. Department of Justice (DOJ) has disbanded the Kleptocracy Asset Recovery Initiative, a specialized unit responsible for tracking assets linked to international corruption, including billions of dollars looted by Nigeria’s late military ruler, General Sani Abacha, Peoples Gazette reports. A source familiar with the development confirmed that U.S. Attorney General …

3 天之前 · It was unclear how the DOJ would proceed with the case already in U.S. courts, or whether it would continue to cooperate with parallel proceedings to trace and return Abacha loot in the United Kingdom and other jurisdictions. Mr Trump’s administration said it would focus instead on dismantling narcotics and human trafficking networks.

2024年5月31日 · The Department of Justice has forfeited more than $480 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and his co-conspirators.

2022年8月23日 · The United States, through the Department of Justice and FBI, forfeited approximately $23 million traceable to the corruption and money laundering of former Nigerian dictator Sani Abacha and his co-conspirators.

2020年3月8日 · Many believe that his regime encouraged corruption by stashing away illicit funds in foreign bank accounts. One huge surprise about the saga, however, is that it’s been 22 years since Abacha...

2023年7月10日 · The Federal High Court in Abuja has ordered the Federal Government to provide the details of how it spent about $5bn loot recovered from the late General Sani Abacha.

2018年6月29日 · Money looted by Nigeria's former military ruler Sani Abacha is to be distributed to poor families, the government says. The distribution is to start next month after more than $300m (£228m) was...