Abacha loot

GPTKB entity

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