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Nigeria
Repatriation of Abacha's Swiss fortune begins in Abuja

Africa Energy Intelligence investigates as the first of the former military leader's funds arrive in Nigeria under the watchful eye of the World Bank. [...]

Published on 02/01/2019 at 04:30 GMT Reading time 2 minutes

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Energy

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Abubakar Malami
Bank for International Settlements
Central Bank of Nigeria
Goodluck Jonathan
Rachid Benmessaoud
Sani Abacha
World Bank

Kenya
Nairobi at front of queue for tax havens

A report by the World Bank has revealed how Kenya has been squirrelling away part of its development aid on offshore accounts.

Subscribers only Finance, Business 13.03.2020

Nigeria
Switzerland returns Sani Abacha's ill-gotten gains

The decision of the Swiss authorities on 4 December to [...]

Subscribers only Politics 20.12.2017

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Abubakar Malami
Bank for International Settlements
Central Bank of Nigeria
Goodluck Jonathan
Rachid Benmessaoud
Sani Abacha
World Bank

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Senegal
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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Nigeria
Repatriation of Abacha's Swiss fortune begins in Abuja

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Kenya
Nairobi at front of queue for tax havens

Nigeria
Switzerland returns Sani Abacha's ill-gotten gains

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Senegal Guns and oil drive Russia's Dakar courtship

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Nigeria Repatriation of Abacha's Swiss fortune begins in Abuja

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Set up email notifications for these topics

Kenya Nairobi at front of queue for tax havens

Nigeria Switzerland returns Sani Abacha's ill-gotten gains

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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Senegal
Guns and oil drive Russia's Dakar courtship

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Nigeria
Repatriation of Abacha's Swiss fortune begins in Abuja

Kenya
Nairobi at front of queue for tax havens

Nigeria
Switzerland returns Sani Abacha's ill-gotten gains