Statements (32)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Stolen_public_funds
|
| gptkbp:category |
Money laundering
Political scandals Corruption in Nigeria International asset recovery Stolen assets |
| gptkbp:country |
gptkb:Nigeria
|
| gptkbp:estimatedAmount |
$2–5 billion
|
| gptkbp:frozenInWinter |
gptkb:Swiss_banks
United States banks Jersey banks Luxembourg banks United Kingdom banks |
| gptkbp:period |
1993–1998
|
| gptkbp:perpetrator |
gptkb:Sani_Abacha
|
| gptkbp:recoveredAmount |
over $1 billion
|
| gptkbp:recoveryEffortsBy |
gptkb:United_States_government
gptkb:United_Kingdom_government gptkb:Nigerian_government Swiss government Jersey authorities |
| gptkbp:refersTo |
Funds embezzled by Sani Abacha
|
| gptkbp:relatedTo |
gptkb:World_Bank
gptkb:Sani_Abacha gptkb:Mohammed_Abacha gptkb:Nigerian_government gptkb:Transparency_International Swiss government |
| gptkbp:usedFor |
Nigerian social programs
|
| gptkbp:bfsParent |
gptkb:General_Sani_Abacha
|
| gptkbp:bfsLayer |
7
|
| https://www.w3.org/2000/01/rdf-schema#label |
Abacha loot
|