Logo
NEWS | Education | DJ MIX | OTHERS | SPORTS |


Logo

Logo

Logo
 
Logo


« | »

Court seizes £211m traced to Abacha from Channel Islands bank account


A court has seized the sum of £211m traced to the late General Sani Abacha, which was found in a Jersey bank account on Channels Island.

According to Metro UK, the late Head of State laundered money through the US into the Channel Islands.

The money was put in accounts held in Jersey by Doraville Properties Corporation, a British Virgin Islands company.

The money is now being held by the government until authorities in Jersey, the US and Nigeria come to an agreement on how it should be distributed.  It is expected that even more money held by Doraville is likely to be seized and paid into the Civil Asset Recovery Fund in the future.

Jersey’s Attorney General, Robert MacRae, speaking on the discovered loot, said, “In restraining the funds at the request of the United States of America, through whose banking system the funds were laundered prior to arriving here, and in achieving the payment of the bulk of the funds into the Civil Asset Recovery Fund, Jersey has once again demonstrated its commitment to tackling international financial crime and money laundering.”

TRENDING SONGS

Song [Music] Billigram – Yo Gyal Song Policeman, Soldier Arrested For Armed Robbery In Ondo Song Award Winning Presenter, Jane Bester Celebrates Her Birthday Today Song [Full EP] International Currency – The Genesis Song Merry Christmas To You All Song [Audio + Video] Yung Shef – Grace Song [Full Album] Tekno – Old Romance Song Congrats To Burna Boy And Wizkid As They Bagged Nominations At The 2021 Grammy Award Song 17-Year-Old Son Impregnates His Younger Sister In Nasarawa Song [Full Album] Timaya – Gratitude

CLICK TO DROP YOUR COMMENT

Share this post with your friends on


17 Responses

    1. movie download

      - 10:36 am

      Great looking website. Think you did a bunch of your very own coding. Teodora Hieronymus Brost

    1. 123movies

      - 2:10 pm

      Wonderful site. Lots of useful info here. I am sending it to a few buddies ans also sharing in delicious. And of course, thanks in your sweat! Nyssa Danie Linus

    1. Best Twitter Services

      - 7:39 pm

      I am glad that I detected this web site, just the right information that I was searching for! .

      https://bonuslikes.com/tag/all-social-media-likes/

    1. Buy Youtube Subscribers

      - 9:42 pm

      There is noticeably a bundle to learn about this. I assume you made certain good factors in options also.

      https://bonuslikes.com/tag/unlimited-number-of-likes/

    1. WWW.XMC.PL

      - 10:40 pm

      Wow, thanks for sharing, I have learned so much here on your site, thought I’d let you know your efforts are appreciated http://www.piano.m106.com

      http://www.xmc.pl

    1. Buy Real Youtube Marketing

      - 9:01 am

      I truly appreciate your work, Great post.

      https://bonuslikes.com/product-tag/500-likes-for-twitter/

    1. WWW.XMC.PL

      - 10:14 am

      Zycie jest tak dobre, jak dobrym pozwalasz mu byc. – Charles Bukowski

      http://www.xmc.pl

    1. WWW.XMC.PL

      - 10:52 pm

      Zwykle, zanim zycie wreczy nam swoje najwspanialsze prezenty, owija je starannie w najwieksze przeciwnosci losu… – Richard Paul Evans

      http://www.xmc.pl

    1. Ronaldbef

      - 3:24 am

      Hi, here on the forum guys advised a cool Dating site, be sure to register – you will not REGRET it https://bit.ly/2MpL94b

    1. shigget

      - 10:43 pm

      https://vsviagrav.com/ – viagra online prescription

    1. shigget

      - 6:38 pm

      http://vslevitrav.com/ – best price on levitra

    1. shigget

      - 1:46 pm

      https://vsdoxycyclinev.com/ – buy doxycycline 100 mg online rx

    1. shigget

      - 2:25 pm

      https://vskamagrav.com/ – kamagra gold 100mg review

    1. shigget

      - 10:11 pm

      https://vsviagrav.com/ – online pharmacy

    1. shigget

      - 11:07 pm

      http://vsdoxycyclinev.com/ – buy doxycycline 100 mg online rx

    1. shigget

      - 11:18 pm

      https://fcialisj.com/ – can you buy cialis online

Leave a Reply

NOTE:- Make your comment a bit long to get it approved.



Go Back To The Top

« | »


Looking for something? Search below





About Djkotech | Always Stay Connected

Akpore Eguono Love (born 04 May 2001), known professionally as Dj Kotech (sometimes stylized as Kotech joor), is a Nigerian disc jockey and a blogger. Dj Kotech signed a record deal with Mighty Men Empire (M.M.E) in 2016. He rose to prominence after releasing “Good Times” followed by “Oga Sars“. In February 2018, Dj Kotech […]more →