IMPORTANT: The full content of this page is available to premium users only.
Thursday, February 6, 2020
Volume:
36
Issue:
2
Abstract:
On February 3, 2020, the U.S. Department of Justice (DOJ) signed a trilateral agreement with the governments of Nigeria and Jersey to repatriate approximately $308 million of embezzled and/or stolen funds of former Nigerian dictator Sani Abacha and his co-conspirators to Nigeria.[1]