Reason0312010

Institution

Jersey (Channel Islands) Law Officers' Department

Custodian of the Doraville Properties Corporation account that held Abacha-family-linked funds in Jersey. In December 2014 announced plans to return £315M to Nigeria; June 2019 announced a $267M tranche return.

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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