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Entries in General Sani Abacha (3)

Wednesday
Apr052017

Aaron Bornstein: Key Lessons of the BOTA Foundation

In my recent previous posts on the BOTA Foundation, I recapped its history and provided what I think were some of the critical factors which led it to be recognized as the most successful example the United States Department of Justice has had to date in returning recovered corruption assets. But what are the lessons from BOTA that might be applicable to future foundations established for the same purpose?

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Monday
Sep222014

A plea to Mr. Holder: Help corruption’s victims

U.S. Attorney General Eric Holder (Image courtesy of the DOJ)The movement to use anticorruption enforcement proceeds for the benefit of corruption's true victims is gaining ever more momentum.

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Thursday
Mar062014

DOJ freezes $458 million embezzled by Nigeria kleptocrat

General Sani Abacha, President of Nigeria, courtesy of WkipediaThe Department of Justice has frozen more than $458 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and his co-conspirators.

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