2010Event
US DOJ Kleptocracy Asset Recovery Initiative
Initiative within the US Department of Justice that pursues forfeiture of assets traced to foreign-government corruption.
Hall of FameFourth Republic
2010
US DOJ Kleptocracy Asset Recovery Initiative
Initiative within the US Department of Justice that pursues forfeiture of assets traced to foreign-government corruption.
1000reasons.votePBS Frontline World
What happened
Initiative within the US Department of Justice that pursues forfeiture of assets traced to foreign-government corruption. Filed July 2014 in-rem forfeiture warrants against Doraville Properties Corporation (Abacha-linked funds held in Jersey). Recovered tranches subsequently repatriated to Nigeria.