Less than a week after President
Goodluck Jonathan honoured the late Head of State, Gen. Sani Abacha,
with an award for “his contributions to the nation,” the United States
has ordered a freeze on $458m in assets stolen by the former dictator
and his accomplices.
AFP quoted the Justice Department
as saying on Wednesday that the corruption proceeds – stashed away in
bank accounts in Britain, France and Jersey – were frozen at
Washington’s request with the help of local authorities.
Abacha died in office in 1998, but his
surviving relatives still include some of the richest and most
influential figures in Nigeria.
According to a civil forfeiture
complaint unsealed in the US District Court in Washington, the
department wants to recover more than $550m in connection with the
action.
“This is the largest civil forfeiture
action to recover the proceeds of foreign official corruption ever
brought by the department,” said Mythili Raman, acting assistant
attorney general.







.png)

