Topic: $370m Abacha loot traced to Luxembourg  (Read 1890 times)

0 Members and 1 Guest are viewing this topic.

$370m Abacha loot traced to Luxembourg
« on: April 29, 2015, 01:00:40 am »
$370m Abacha loot traced to Luxembourg

Nigerians ferrying money to Switzerland will now have to prove that such wealth is acquired legally before they are allowed to lodge such in the European nation’s banks.

The Swiss Ambassador to...

Source: $370m Abacha loot traced to Luxembourg

 - NigerianEye


The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
6445 Views
Last post June 28, 2013, 12:18:13 am
by olutee
0 Replies
2677 Views
Last post September 05, 2013, 09:52:08 am
by dayod247
0 Replies
2348 Views
Last post August 07, 2014, 09:01:40 pm
by flukky01
0 Replies
2178 Views
Last post September 22, 2015, 07:01:09 am
by flukky-1
0 Replies
3090 Views
Last post November 30, 2015, 07:00:59 am
by sahara
0 Replies
2073 Views
Last post December 07, 2015, 01:00:40 pm
by clowntom
0 Replies
2037 Views
Last post December 21, 2015, 07:00:25 am
by sahara
0 Replies
1767 Views
Last post January 28, 2016, 01:01:46 am
by flukky-1
0 Replies
2288 Views
Last post March 08, 2016, 07:00:17 pm
by clowntom
0 Replies
1511 Views
Last post June 20, 2018, 01:02:51 am
by sahara