Reason0342010
Plea bargain
Mohammed Sani Abacha
Son of General Sani Abacha. Met the schema's 'family members only if charged or central' bar — Mohammed Abacha was central to the public allegation, named in multiple recovery proceedings, faced Nigerian charges, and entered settlements over the decades.
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 — Sani Abacha case
- StAR — Sani Abacha casestar.worldbank.org/asset-recovery-watch-database/sani-abacha-swiss-mutual-legal-assistance-treaty-case
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