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1000Reasons

Reason0322010

Alleged

Doraville Properties Corporation

BVI-incorporated shell company that held Abacha-family-linked funds in Jersey. Funds forfeited US v. All Assets Held in Account Number 80020796 (2014) and subsequently repatriated to Nigeria. The model shell_co for v1.1 — known custodian (Jersey), beneficial owner (Abacha family), forfeiture order (US 2014), repatriation date (NG 2019).

Sources

SOURCE-01PBS Frontline World (2010)
PBS Frontline World, 2010www.pbs.org/frontlineworld/stories/bribe/2010/01/nigeria-chasing-the-ghosts-of-a-corrupt-regime.html
SOURCE-02StAR — Abacha III / Bhojwani / Jersey
StAR — Abacha III / Bhojwani / Jerseystar.worldbank.org/asset-recovery-watch-database/abacha-iii-bhojwani-case-money-laundering-jersey

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