The Ministry of Finance is yet to submit its report to the House of Representatives’ ad-hoc committee investigating the $17 million fee for lawyers involved in the transfer of $321 million Abacha loot to Nigeria.
Attorney-General of the Federation, AGF, Abubakar Malami, had engaged Oladipo...
Enrico Monfrini, a Swiss lawyer hired by the Nigerian government since 1999 to work on recovering Abacha loot, has denied asking for additional fees.
His denial came on the heels of a syndicated article in Nigerian media seeking to justify the duplication of Monfrini’s job by Abubakar Malami...
Enrico Monfrini, a Swiss attorney hired by Nigeria during the administration of former President Olusegun Obasanjo to track missing Abacha loot in Swiss banks is operating over 178 companies in offshore tax havens, a massive leak of secret documents belonging to offshore shell companies has...