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8 result(s) for "Abacha, Abba"
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Swiss court convicts son of Nigeria's Abacha
The Geneva judge also condemned a financial intermediary living in Monaco for supporting the Abacha organisation. He is required to pay SF10m, a sum which corresponds to the illicit gains he made while handling stolen funds.
E-mail From Nigeria -- I'm Rich
According to [Abbas Abacha], he is the principal heir to a $60 million fortune left him by his father, Sani Abacha, the late commander in chief and president of the Federal Republic of Nigeria. Sound too good to be true? Yeah, I thought so at first too, but then I received similar offers from Reginald Aku, Makeba Maxwel, Marcus Garvin and Potu Akham. Actually, what [Potu] said was something like, \"Oh, dear [CLICK!].\" But he sounded like a generous fellow before that.
Swiss authorities to extradite ex-Nigerian leader's son over looted cash - paper
[Abba Mohammed], according to Swiss authorities, was to be extradited from Germany to Zurich, the Swiss capital, yesterday for prosecution over his role in the family's alleged illegal transfer of monies to Switzerland. The official described the handling of the scandal of the late [Sani Abacha], which takes a semblance of Mobutu Sese Seko of Zaire [DRCongo] and Ferdinand Marcos of the Philippines as a credit to the Swiss banking industry, which controls over 50 per cent of global wealth.