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Nigeria: U.S.$700 Million Abacha Loot Fully Returned - Swiss Envoy
Daily Trust, 26 November 2013
Ambassador of Switzerland to Nigeria, Dr. Hans-Rudolf Hodel, yesterday said all the $700 million in Swiss bank accounts belonging to the late head of state General Sani Abacha have… Read more »
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Nigeria: Ribadu Says African Countries Must Take Measures to Recover Stolen Loot
Premium Times, 26 November 2013
A former Chairman of the Economic and Financial Crimes Commission, EFCC, Nuhu Ribadu, has called on African countries to take measures to recover stolen loot stashed abroad by… Read more »
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Nigeria: Ribadu Says African Countries Must Take Measures Recover Stolen Loot
Leadership, 26 November 2013
A former EFCC Chairman, Mallam Nuhu Ribadu, has called on African countries to take measures to recover stolen loots stashed abroad by corrupt leaders. Read more »
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Nigeria: Switzerland Returns U.S.$1.7 Billion Looted Funds to Nigeria, Others
Leadership, 26 November 2013
The government of Switzerland has said that it has returned a total sum of $1.7billion both in cash and assets to Nigeria and other countries in the last 15 years. Read more »
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Nigeria: The Scandal of Nigerian Oil Block OPL 245
Global Witness, 25 November 2013
How secrecy in the oil & gas sector and the use of anonymous shell companies led to hundreds of millions of dollars being diverted away from Nigeria's citizens and into the… Read more »
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Nigeria: Switzerland Ready to Assist in Probe of NNPC, Swiss Traders' Oil Deals
This Day, 26 November 2013
The Government of Switzerland has said it has not yet received a request from any arm of the Nigerian government on the Berne Declaration report which exposed the fraudulent oil… Read more »
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Nigeria: Supreme Court Delivers Verdict On Abacha Loot Jan 17
Daily Trust, 25 October 2013
The Supreme Court yesterday fixed January 17 next year to deliver judgment on a case brought by Mohammed Sani Abacha, eldest son of late Head of State General Sani Abacha,… Read more »