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How General Useni lost £2m stashed abroad using pseudonym

Published: May 23, 2022

The story of how Royal Court in Jersey seized nearly £2m of dirty money transferred into local bank accounts by General Jerry Useni,

Source: pmnewsnigeria.com

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United StatesBailiwick Of JerseyJersey GeneralJeremiah Timbut UseniGen UseniGen AbachaJerry UseniTim ShaniSani AbachaOffences Confiscation FundRoyal CourtStandard Chartered BankMembers Of ParliamentGeneral Jerry UseniTimbut UseniGeneral AbachaStandard CharteredJoint Financial CrimesTim ShaniAttorney GeneralCriminal Offences Confiscation FundForfeiture OrderCriminal Offences Confiscation FundCrown Dependency