JHO NEWS WORLD: FG Recovers N6bn from Abacha Family

Friday, 28 June 2013

FG Recovers N6bn from Abacha Family

 
The Federal Government has recovered about N5.5 billion (£22.5 million) loot from the family of the late military head of state, General Sani Abacha.
This was disclosed Thursday in Abuja by the Attorney General of the Federation (AGF) and Minister of Justice, Mohammed Bello Adoke (SAN). He also said negotiations had reached an advanced stage towards recovering another N36.7 billion (€ 175 million) from two of his associates.
Speaking at the 2013 Ministerial Briefing, Adoke said the Ministry of Justice had maintained effective liaison and communications with targeted jurisdictions to keep pace with asset recovery proceedings in those jurisdictions.
The AGF added that the close liaison and negotiations with the Island of Jersey led to the recovery and repatriation of £22.5 million confiscated by the Royal Court of Jersey from Raj Arjandes Bhojwani, an Indian national and an associate of Abacha, on account of his money laundering transactions from Nigeria.
Speaking further, Adoke added that the continued liaison and negotiations with the Principality of Liechtenstein had yielded positive results as the country recently confiscated the sum of € 175 million from the Abacha family and associated companies in that country following a confiscation order by the Supreme Court of Liechtenstein.
Adoke, however, added that the companies involved had filed an appeal against the decision before the European Court of Justice in Strasburg, was concluded, arrangements consistent with the asset recovery provisions of the United Nations Convention against Corruption would be made to repatriate the forfeited sums to Nigeria.
Adoke said that the ministry, in the discharge of its mandate as the focal ministry under the United Nations Convention against Corruption, was in the process of finalising a National Anti-Corruption Strategy (NACS) to fight corruption in the country.
On the campaign against the death sentence, the minister reminded Nigerians that capital punishment was still in force in the country and that the global campaign against the death penalty by Amnesty International and other bodies had not metamorphosed into its abolition in many countries around the world.
He explained that in Nigeria, most of the laws that carried the death penalty were state laws and could not be abolished by the federal government on behalf of the states since the country practices federalism.
On the death sentence passed on Abacha’s former chief of security, Major Hamza Al-Mustapha for the killing of Kudirat Abiola, the minister said it would be subjudice for him to comment on the case, on the grounds that the matter was pending at the Court of Appeal.
“Al-Mustapha was tried and convicted by a Lagos High Court on the charges of killing Kudirat Abiola. It is not for me to comment upon it. His lawyers are in the Court of Appeal for justice to take its normal course,” he explained.
Speaking on the prosecution of the arrested Boko Haram members, the AGF said the federal government had prosecuted 75 cases related to terrorism and the Boko Haram insurgency.
He added that a good number of the terrorism cases were struck out because the accused persons had escaped during the attack on prisons in Bauchi and Maiduguri.
The minister acknowledged that the pace of dispensation of justice in the country was still not as fast as desired, but said considerable improvements had been made in the criminal justice system.

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