thewealthnet

NCA recovers over $23 mil siphoned out of Nigeria by former ruler's family

News Team, 09/05/2022

The UK National Crime Agency (NCA) has recovered $23,439,724.98 siphoned out of Nigeria in the 1990s by the associates and family of former Nigerian Head of State, General Sani Abacha.

The funds form part of a larger pool of monies identified by the US Department of Justice (USDOJ) as having been misappropriated by Abacha and his associates.  

Acting on a request from the USDOJ, the NCA pursued nearly seven years of protracted litigation and international negotiation...


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