Wednesday, June 05, 2019

Wednesday, June 05, 2019
Money to the value of £211,000,000 has been seized from a Jersey bank account that belonged to a former dictator General Sani Abacha ...... Abacha was a Nigerian army officer and de facto president between 1993 until his death in 1998. He laundered money through the US into the Channel Islands and now that money has been recovered.  The money was put in accounts held in Jersey by via IFTTT

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