Topic: $370m Abacha loot traced to Luxembourg  (Read 1127 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

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
5522 Views
Last post June 28, 2013, 12:18:13 AM
by olutee
0 Replies
1769 Views
Last post September 05, 2013, 09:52:08 AM
by dayod247
0 Replies
1529 Views
Last post August 07, 2014, 09:01:40 PM
by flukky01
0 Replies
1244 Views
Last post September 22, 2015, 07:01:09 AM
by flukky-1
0 Replies
1656 Views
Last post November 30, 2015, 07:00:59 AM
by sahara
0 Replies
1299 Views
Last post December 07, 2015, 01:00:40 PM
by clowntom
0 Replies
1198 Views
Last post December 21, 2015, 07:00:25 AM
by sahara
0 Replies
1027 Views
Last post January 28, 2016, 01:01:46 AM
by flukky-1
0 Replies
1255 Views
Last post March 08, 2016, 07:00:17 PM
by clowntom
0 Replies
707 Views
Last post June 20, 2018, 01:02:51 AM
by sahara