Statements (32)
Predicate | Object |
---|---|
gptkbp:instanceOf |
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 |
https://www.w3.org/2000/01/rdf-schema#label |
Abacha loot
|
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 |
6
|