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Tag: Channel Islands

Alleged £211m Abacha loot seized from bank account in Channel Islands

June 4, 2019June 4, 2019Bode DoluLeave a Comment on Alleged £211m Abacha loot seized from bank account in Channel Islands

The Channels Island government has seized money to the value of £211,000,000 in a Jersey bank account that allegedly belonged to former Nigerian military dictator, General Sani Abacha. According to a report on MetroNews, Abacha laundered the money through the US into the Channel Islands  in Europe. The money was put in accounts held in […]

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