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The transferred sum included one hundred thousand dollars annuity to his brother Ibrahim and another three million U.

  • In another scheme, the conspirators were also said to have defrauded Nigeria of more than 282 million U.

  • Assets kept with the two firms are now frozen, according to U.

  • Source Of Funds: Bagudu and the Abacha plunder machine The systematic plunder of Nigeria by the Abacha family as well as the worldwide hunt for the stolen funds, worth billions of dollars, is reckoned to be one of the worst cases of kleptocracy and offshore shenanigans in the world.

The Ridley assets were later transferred to the Blue structure facilitated by Asiaciti and are the outstanding defendant assets being targeted for forfeiture by the United States, court documents showed.

  • Blue Holdings 2 81,841,163 euros : Waverton — 23 million euros; James Hambro — 58,841,163 euros.

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