U.S. Forfeits Over $480 Million of Abacha Funds But Ultimate Disposition Of Funds Unknown

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Wednesday, August 10, 2016
Abstract: 
                On August 7, 2014, the U.S. Department of Justice announced it has forfeited more than $480 million in corruption proceeds hidden in bank accounts worldwide by former Nigerian dictator Sani Abacha and others.[1]