enrico monfrini

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

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...

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...

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...