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1000Reasons

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.

1000reasons.votePBS Frontline World

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).

Sources

Full casefile in Heroes archive →

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