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 Soldier To SARS: The Day You Kill A Yahoo Soldier Is When You’ll Be In Trouble (Video) Song Happy Birthday To Fela Pounds As He Celebrates His Birthday Today Song Wizkid Mocks Davido On His New Song “FEM” Song [Audio & Video] Davido – FEM! Song A Nigerian Musician Is In Search Of This Kid, Reward Worth Of N50,000 (Video) Song Snake Pulled From A Russian Woman’s Throat After It Crawled In While She Slept (Video) Song [Music] Yung Shef Feat. Snazzy Grin – Nobody Song [Music] Billi Gram – One Love Song Mompha Sues EFCC For N5M Over His Re-Arrest Song Birthday Shout Out: Happy Birthday To Blessing Ivie

CLICK TO DROP YOUR COMMENT

Share this post with your friends on


0 Responses

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 I OIMSB to the WORLD

Akpore Eguono Love (born 04 May 1996), 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 →