2010Event
Swiss Federal Office of Justice
Swiss federal authority responsible for mutual legal assistance.
Hall of FameFourth Republic
2010
Swiss Federal Office of Justice
Swiss federal authority responsible for mutual legal assistance.
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What happened
Swiss federal authority responsible for mutual legal assistance. Granted interim freezing orders on Abacha-era accounts in October 1999 (request filed by Enrico Monfrini on behalf of the Obasanjo government). Subsequently coordinated the staged return of ~$700M cumulative to Nigeria. Currently administers other Nigerian asset-return cases (Diezani-linked jewellery, additional Abacha tranches).