Misappropriation of funds: nearly 9 million dollars will be returned to Nigeria : Orishas-finance

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Misappropriation of funds: nearly 9 million dollars will be returned to Nigeria

18/01/2024

Source : ORISHAS FINANCE

Categories: Economy/Forex Compliance

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Misappropriation of funds: nearly 9 million dollars will be returned to Nigeria

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The Jersey Royal Court confiscated nearly $9 million. These funds were stored in tax havens on the English island of Jersey. A court decided to send them back to Abuja

The Jersey court said the money was spent on the purchase of arms and aircraft equipment between 2009 and 2015 in the fight against Boko Haram. But it was diverted to shell companies owned by members of President Goodluck Jonathan's government. The date for the return of the funds has not yet been chosen; it must be decided by the government after the agreement of the Royal Court of Jersey

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