Thursday, December 1, 2022

District of Columbia

August 23, 2022

Abacha Loot: U.S. returns another $23 million to Nigeria for Second Niger Bridge, other projects

The United States said it had released $334.7 million so far to Nigeria as part of forfeited funds linked to the former military ruler.

Late Sani Abacha and Joe Biden
March 10, 2022

Abacha Loot: U.S. resumes process to seize $150 million from Kebbi Governor Abubakar Bagudu

President Muhammadu Buhari’s regime reached a new agreement with Mr Bagudu. This involved transferring the ownership of the investment portfolios worth $154 million…

Abubakar Atiku-Bagudu
August 15, 2021

U.S. Court jails Nigerian Kelvin Otunyo for money laundering, identity theft

Mr Otunyo was involved in at least six schemes to deposit and launder stolen and unauthorized checks valued at more than $350,000.

Federal Bureau of Investigation (FBI)