enrico monfrini

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    Politics Abacha Loot: Swiss Lawyer Tackles AGF over N7bn Legal Fees – Thisdaylive News

    The Swiss lawyer hired by Nigeria to recover late Sani Abacha’s loot, Enrico Monfrini, has disclosed … Read more via Thisdaylive – https://ift.tt/2oYaliY Get More Nigeria Political News
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    Abacha loot: Finance Ministry delays probe of $17m lawyers’ fee – Vanguard News

    The Ministry of Finance is yet to submit its report to the House of Representatives’ ad-hoc committee investigating the $17 million fee for lawyers involved in the transfer of $321 million Abacha loot to Nigeria. Attorney-General of the Federation, AGF, Abubakar Malami, had engaged Oladipo...
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    Politics Abacha Loot: I Never Asked Nigeria For Extra Pay - Says Swiss Lawyer - The Cable

    Enrico Monfrini, a Swiss lawyer hired by the Nigerian government since 1999 to work on recovering Abacha loot, has denied asking for additional fees. His denial came on the heels of a syndicated article in Nigerian media seeking to justify the duplication of Monfrini’s job by Abubakar Malami...
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    Metro Lawyer Hired by Obasanjo to Track Abacha Loot Indicted In Panama Papers

    Enrico Monfrini, a Swiss attorney hired by Nigeria during the administration of former President Olusegun Obasanjo to track missing Abacha loot in Swiss banks is operating over 178 companies in offshore tax havens, a massive leak of secret documents belonging to offshore shell companies has...