Reason0302010
Institution
Swiss Federal Office of Justice
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
- 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-02Monfrini — The Abacha Case
- Monfrini — The Abacha Casembk.law/useruploads/ordonsfiles/081130_-_monfrini_article_for_recovering_stolen_assets_-_the_abacha_case-1.pdf
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