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Mohammed Abacha is the eldest surviving son of Nigeria's former military ruler, the late general Sani Abacha, and his wife Maryam Abacha.
13 de jul. de 2022 · Investigators said Mohammed Abacha received and helped to launder more than $700 million in cash stolen directly from Nigeria’s public coffers.
25 de ago. de 2022 · 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.
31 de mai. de 2024 · 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.
7 de jun. de 2022 · Mohammed Abacha helped his father steal billions of dollars from Nigeria’s public coffers, international investigators say. Now he’s been selected to run for high office in Africa’s...
5 de mar. de 2014 · The complaint alleges that General Abacha, his son Mohammed Sani Abacha, their associate Abubakar Atiku Bagudu and others embezzled, misappropriated and extorted billions from the government of Nigeria and others, then laundered their criminal proceeds through the purchase of bonds backed by the United States using U.S. financial ...
14 de jan. de 2023 · The fate of the Federal Government of Nigeria in recovering assets of the late General Sani Abacha repatriated from other countries like the US and Bailiwick of Jersey, has been decided.
