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The Royal Court in Jersey, an island of the United Kingdom, has seized nearly $9 million embezzled by Nigerian government officials under ex-President Goodluck Jonathan. The funds, hidden in a Jersey bank account, were part of a broader corrupt scheme involving the misappropriation of government funds intended for arms and…
"Illicit payments were disguised as transactions relating to government-sanctioned contracts for the purchase of arms and aviation equipment during incursions by Boko Haram in Nigeria between 2009 and 2015.”
TWELVE million dollars held by Jersey financial institutions have been frozen in what has been described as the 'largest ever' forfeiture of proceeds from the sale of stolen antiquities.The Royal Court agreed to freeze the assets following an investi...
THE Chief Minister has clarified a conflict of interest regarding an investigation into unlawful raids of premises allegedly connected to Russian billionaire Roman Abramovich – as her husband's firm acted for one of the parties involved in connecte...
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero