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 An interesting news story.

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Seven of Nine
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PostPosted: Mon Nov 23, 2009 10:49 pm Reply with quoteBack to top

Swiss Authorities Convict Abacha's Son, Seize U.S. $350m Assets.
Full article from allafrica.com here.

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mr.scissorkick
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Joined: 03 Feb 2009
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PostPosted: Mon Nov 23, 2009 10:55 pm Reply with quoteBack to top

The criminal operation mentioned was no doubt the Gomer boyz... or perhaps the Banana Boyz... They are both rampant in Nigeria.

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BRUIN
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PostPosted: Mon Nov 23, 2009 11:04 pm Reply with quoteBack to top

How many hours until someone receives an e-mail from Mariam's son, which references this arrest, and says "I have in my possession a trunk box of money the police missed. . . "

Bets?

Bruin

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Slightlyoutofit
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PostPosted: Mon Nov 23, 2009 11:10 pm Reply with quoteBack to top

I think that the most interesting part of that story is not that Abacha Jr stashed his money in Swiss accounts but that the banks over there have actually seized some of the assets - not something they normally do.

It's also quite puzzling as to why someone who has apparently stolen hundreds of millions of dollars would only get a suspended jail term instead of a custodial one. Not only that, but they don't release the length of the sentence nor do they name the guy in Monaco who was laundering the cash and who was also convicted.

On the one hand you've got the Swiss banking system looking like they're opening up and sorting out the problem with dirty money and on the other hand, it's business as usual and secrecy still abounds.

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Seven of Nine
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PostPosted: Mon Nov 23, 2009 11:10 pm Reply with quoteBack to top

Also poignant is the reader comment at the end of the article:
Quote:
Every Nigerian will expect Gen. Ibrahim Babangida, Gen. Buhari and Gen buhari and Gen. Abubakar to protest to the Swiss authorities because they do not belive that Abacha stole any money from Nigerian treasury. THESE WERE NIGERIAN LEADERS! WHAT A SHAME!

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