The Government of Jersey, the Federal Republic of Nigeria and the Government
of the United States of America have entered into an Asset Recovery Agreement
to repatriate over US$308 million of forfeited assets to Nigeria, the US
Embassy and Consulate in Nigeria had disclosed.
The funds were laundered through the US banking system and then held in bank
accounts in Jersey in the name of Doraville Properties Corporation, a BVI
company, and in the name of the son of the former Head of State of Nigeria,
General Sani Abacha.
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