Judge poised to rule on pillaging of Nigeria.

From: Sunday Business (London, England) | Date: October 22, 2000 | Copyright information

N

IGERIA is due to learn this month if it has won its first court bid to reclaim assets looted by the late dictator Sani Abacha. Last year, Sunday Business revealed how bank accounts were frozen in London, the Channel Islands, France, Germany and Switzerland until a legal battle over [pound]145m allegedly stolen from Nigeria is resolved.

In the High Court in London, Nigeria is suing General Sani Abacha's estate, represented by his widow, Maryam; his son, Mohammed; his brother, Ali; his former finance minister Chief Anthony Ani; business associate Abubakar Bagudu and ...

Related newspaper, magazine, and trade journal articles from HighBeam Research

(Including press releases, facts, information, and biographies)

UK rebuffs Nigeria.
; ...has accommodated Mohammed Abacha's representations...123 charges against Mohammed Abacha and his business...document which proves Mohammed Abacha has been charged...which ended with Sani Abacha's death in 1998...reclaim money taken by Sani Abacha, declined ...
Briton's links with dictator raised in court.
; ...relationship with Mohammed Abacha, son of the late Nigerian...Court against General Sani Abacha's estate, represented...others. A transcript of Mohammed Abacha's cross-examination...the Abacha family. Sani Abacha seized power in 1993...In fact, three of Sani ...
Sex, lies, ice cream, and e-mail
; ...rich. This one is from Mohammed Abacha, who says he's the son of Sani Abacha, the late general, head...was in office, gave Mohammed Abacha $26 million (U.S.) that...get-rich schemes (see Mr. Mohammed Abacha for details). The advertisers...
Cochran denies links to Abacha's family.(World)(Nigeria)
; ...late Nigerian dictator Sani Abacha as his latest legal challenge...the pretrial hearing of Mohammed Abacha, the eldest son of Gen. Sani Abacha, who died in 1998 after five years in power. Mohammed Abacha and other members of...million to take the case. Mohammed ...
Son of former Nigerian ruler is re-arrested
; ...reason either for the release on bond or the re-arrest of Mohammed Abacha, son of General Sani Abacha, who was Nigeria's military ruler from 1993 until his...1998. On Thursday evening, prison officials escorted Mohammed Abacha to court to sign bail documents, following a decision...
People: Abacha's son wants money held by banks
; Mohammed Abacha, left, son of Nigeria's late military ruler General Sani Abacha, who was recently released from three years in prison on charges of money laundering and corruption, has instructed lawyers to...
Swiss to give Nigeria files on late dictator's alleged money laundering
; ...African nation's late dictator, Gen. Sani Abacha, a leading official said Tuesday. Daniel...traffickers. Nigerian authorities released Mohammed Abacha from prison in September after three...Nigerian government attorneys said Mohammed Abacha failed to sign the necessary documents...
Abacha's son freed; to return stolen billions
; NIGERIA--Nigeria said that it had freed late dictator Sani Abacha's son, held for over three years on murder and financial...statement from President Olusegun Obasanjo's office said Mohammed Abacha was released from detention Sept. 23 after he signed papers...
Abacha's son tries to stop recovery of pounds 2bn
; THE SON of the late Nigerian dictator General Sani Abacha went to the High Court yesterday to stop attempts by...allegedly looted by his father during his rule. Lawyers for Mohammed Abacha and General Abacha's former partner, Abubakar Baguda...
Obituary: General Sani Abacha
; ...the impression made on them by General Sani Abacha, Nigeria's seventh military head of...its condemnation of the Abacha regime. Sani Abacha was born in 1943 in a Hausa-Fulani quarter...far more than they said: "I, Brigadier Sani Abacha, . . ." He was appointed to the ruling...