Chipukizi
JF-Expert Member
- Mar 12, 2009
- 3,949
- 5,980
kama Nigeria wameweza na wanaendelea kurudisha mabilioni ya Uswizi why CCM inasuasua?
Switzerland returns $700m Abacha's loot
Switzerland is set to expose public officers who stashed away looted funds in the country's banks,
just as it announced yesterday that the country new laws did not allow anonymous bank accounts in Swiss banks.
The Swiss Government also announced that $700 million, out of the reported $1 billion loot stashed in the country's banks belonging to the late head of state, General Sani Abacha had been returned to the Federal Government.
Swiss Ambassador to Nigeria, Dr. Hans-Rudolf Hodel, said this at a press briefing in Abuja yesterday.
He spoke against the backdrop of a proposed seminar on Anti-Money Laundering and Combating the Financing of Terrorism,
sourceshttp://www.gistmania.com/talk/topic,138023.0.html
http://www.assetrecovery.org/kc/nod...0;jsessionid=15B782C7317D523D4E9C5AA3EDA1B890
Switzerland returns $700m Abacha's loot
Switzerland is set to expose public officers who stashed away looted funds in the country's banks,
just as it announced yesterday that the country new laws did not allow anonymous bank accounts in Swiss banks.
The Swiss Government also announced that $700 million, out of the reported $1 billion loot stashed in the country's banks belonging to the late head of state, General Sani Abacha had been returned to the Federal Government.
Swiss Ambassador to Nigeria, Dr. Hans-Rudolf Hodel, said this at a press briefing in Abuja yesterday.
He spoke against the backdrop of a proposed seminar on Anti-Money Laundering and Combating the Financing of Terrorism,
sourceshttp://www.gistmania.com/talk/topic,138023.0.html
http://www.assetrecovery.org/kc/nod...0;jsessionid=15B782C7317D523D4E9C5AA3EDA1B890