News articles for case Abacha
- Fri, 20 Nov 2009
Affaire Abacha: le fils du dictateur condamné à Genève
Affaire Abacha: le fils du dictateur condamné à Genève - Fri, 31 Aug 2007
The looting of Kenya
Expose on the looting of Kenyan assets by Daniel Moi - Tue, 30 Dec 2008
Nigeria hopes civil forfeiture law will be effective against corruption
The National Assembly of the Federal Republic of Nigeria is likely to vote next month on a bill that would introduce civil forfeiture to the West African country, which for decades has been internationally known as a hotbed of crime and corruption. - Thu, 21 May 2009
Nigeria: $450m of Abacha's loot missing
The United Nations Office on Drugs and Crime has declared in Abuja that about $450 million out of the over $3 billion alleged to have been stolen by the late Head of State of Nigeria, General Sani Abacha, could not be traced. - Mon, 13 Jul 2009
Nigeria: Halliburton - C'ttee Names Culprits August-
Abuja — The high powered security investigative committee set up by the Federal Government to probe the Halliburton bribery scandal is expected to submit its report, including a detailed list of top ranking government officials involved in the scandal, sometime next month. - Wed, 23 Nov 2005
Alamieyeseigha gets Impeachment notice
The Federal Government on Tuesday began the impeachment of the Governor of Bayelsa State, Chief Diepreye Alamieyeseigha. - Thu, 6 Sep 2007
Global OK needed for missing assets, 2007
Newspaper article on the Regional Seminar of Asia/Pacific in Bali, Indonesia, 2007 - Fri, 22 May 2009
Haiti: The Long Road to Recovery
Public money stolen by a corrupt president finally to be returned - Sat, 1 Sep 2007
Report reveals scale of corruption in Kenya
News article on Kroll Report of corruption in Kenya - Sun, 9 Sep 2001
Brazil scandal hits Citibank
Brazil scandal hits Citibank - Wed, 6 Jun 2007
Potentatengelder als Reputationsrisiko für den Finanzplatz Schweiz: Drohendes Debakel im Fall Duvalier, 2007
Artikel der Neuen Zürcher Zeitung (NZZ am Mittwoch, 6. Juni 2007) zum Fall Duvalier, verfasst von Mark Pieth - Wed, 1 Apr 2009
Britain's probe means Nigeria must act soon
Efforts by the British government to prosecute one of its nationals involved in the multi-million dollar Nigerian bribery case involving KBR, a unit of Halliburton, got a boost Monday when a Swiss court ordered the handover of details of bank accounts involved in the deal to British authorities. - Wed, 16 May 2007
Swiss counter criticism over illegal assets
A senior Swiss diplomat has said Switzerland no longer deserves its reputation as a safe haven for the ill-gotten gains of corrupt dictators. - Thu, 7 Aug 2003
Pakistan celebrates as Swiss convict Bhutto
She was the darling of Pakistan. For a while. Then someone started asking where the money was going. - Mon, 23 Nov 2009
Swiss judge sets precedent in global graft fight
Swiss judge sets precedent in global graft fight - Tue, 17 Jul 2007
Switzerland "ready to return Mobutu funds"
Swiss President Micheline Calmy-Rey has announced Switzerland is prepared to release funds belonging to the late dictator of Zaire, Mobutu Sese Seko. - Tue, 7 Apr 2009
Nigeria's former top corruption cop says forfeiting assets cost him his job
Interview with Nuhu Ribadu, former head of the Nigerian Economic and Financial Crimes Commission (EFCC) - Wed, 23 Jul 2008
Rückzahlung von Abacha-Geldern
Zeitungsartikel über die Rückzahlung von Abacha-Geldern - Wed, 29 Apr 2009
Lawyer warns against returning Mobutu assets
Returning assets deposited in Swiss banks by the late president of Zaire, Mobutu Sese Seko, to his family would send a "terrible signal", warns a Swiss lawyer. - Thu, 5 Jun 2008
Nigeria: Switzerland - We've Returned All Abacha Loot
The government of Switzer-land has said it has returned all monies stolen by former Head of State, late General Sani Abacha, to Nigeria without any conditions as to how the monies should be spent. - Sun, 25 Jan 2009
Corruption in Africa: A cancer that won't go away
Essay on impact that corruption has made on African development - Wed, 17 Jun 2009
Switzerland: A Parasite Feeding on Poor African and Third World Countries?
For more than half a century the Alpine nation of Switzerland has built a reputation as the world´s centre for tax evasion, fraud accounting, money laundering, racketeering, save haven and above all a staunch ally of corrupt third world leaders and a great beneficiary of third world corruption. - Wed, 3 Feb 2010
Duvalier assets can not (yet) be returned to Haiti - Swiss Federal Court Decision
Duvalier assets can not (yet) be returned to Haiti - Swiss Federal Court Decision
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Latest News
Selected news articles in the field of Asset Recovery.
- Forfeiture Complaint Seeks to Recover Bribery Proceeds Paid to Former Taiwan President and His Family
- Georgia mafia suspects arrested in six countries
- Duvalier assets can not (yet) be returned to Haiti - Swiss Federal Court Decision
- UK to repatriate £43m stolen money to Nigeria
- Tax haven risks corruption, OECD warns Ghana
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