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Abacha
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#	Item
11	Embargo: 4 September[removed]a.m. “Abacha funds at Swiss banks” Report of the Swiss Federal Banking Commission Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:57:14 Switzerland Tax evasion Financial regulation Money laundering Swiss Financial Market Supervisory Authority Banking in Switzerland Bank Credit Suisse Union Bancaire Privée Investment Investment banks Financial economics
12	Press Release EMBARGO: Monday, 4 September 2000, 10 a.m. Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:57:12 Bank regulation Money laundering Tax evasion Swiss Financial Market Supervisory Authority Sani Abacha Banking in Switzerland Know your customer Abacha Political corruption Switzerland Government Financial regulation
13	Case Document 1 Filed[removed]Page 1 of 42 IN THE UNITED STATES DISTRICT COURT THE DISTRICT OF COLUMBIA Add to Reading List Source URL: www.courthousenews.com Language: English - Date: 2014-03-05 17:31:23 Nigerian people Year of birth missing Sani Abacha Abacha Ismaila Gwarzo Financial economics HSBC Bank Canada Australia and New Zealand Banking Group Abubakar Atiku Bagudu Investment Business Mohammed Abacha
14	"Click Here to Insert Title of Document" Add to Reading List Source URL: i.cfr.org Language: English - Date: 2013-06-17 11:31:03 Niger River Delta Chairmen of the African Union Olusegun Obasanjo Goodluck Jonathan Sani Abacha Niger Delta Economy of Nigeria Foreign relations of Nigeria Africa Nigeria Government
15	Case Document 1 Filed[removed]Page 1 of 42 IN THE UNITED STATES DISTRICT COURT THE DISTRICT OF COLUMBIA Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-03-05 13:59:49 Nigerian people Year of birth missing Sani Abacha Abacha Ismaila Gwarzo Financial economics HSBC Bank Canada Australia and New Zealand Banking Group Abubakar Atiku Bagudu Investment Business Mohammed Abacha
16	FACEBOOK TWITTER WEBSITE Filmmaker Add to Reading List Source URL: www.wmm.com Language: English - Date: 2014-07-24 14:03:43 Hafsat Abiola Abiola Hafsa Wole Soyinka Ibrahim Babangida Sani Abacha Yoruba people Nigeria Yoruba
17	Kunle Ajibade – Books for Prisoners I was sentenced to life imprisonment in 1995 by General Sani Abacha who hanged the writer and environmentalist, Ken Saro-Wiwa. Following international outcry, my sentence was commute Add to Reading List Source URL: d19ylpo4aovc7m.cloudfront.net Language: English - Date: 2014-04-24 11:35:11 Loyola Marymount University Wole Soyinka Sani Abacha Prison Yoruba people Yoruba Nigerian writers
18	global witness BBGWinsideV10:BBGW[removed]:14 Page 1 INTERNATIONAL THIEF THIEF: THE COMPLICITY OF BRITISH BANKS IN NIGERIAN CORRUPTION 1 Add to Reading List Source URL: www.globalwitness.org Language: English - Date: 2010-10-27 11:14:05 Diepreye Alamieyeseigha Economic and Financial Crimes Commission International asset recovery Joshua Dariye Sani Abacha Corruption in Nigeria Politically exposed person Political corruption Money laundering Nigeria Law enforcement in Nigeria Africa
19	NIGERIA’S STRUGGLE WITH CORRUPTION HEARING BEFORE THE SUBCOMMITTEE ON AFRICA, GLOBAL HUMAN Add to Reading List Source URL: democrats.foreignaffairs.house.gov Language: English - Date: 2006-07-17 12:06:52 Political geography Chairmen of the African Union Olusegun Obasanjo Economic and Financial Crimes Commission Independent Corrupt Practices Commission Sani Abacha Niger Delta Political corruption Economy of Nigeria Nigeria Law enforcement in Nigeria Africa
20	Corruption: Myths & Realities in a Developing Country Context Ngozi Okonjo-Iweala The Second Annual Add to Reading List Source URL: www.cgdev.org Language: English - Date: 2013-02-10 21:19:54 Center for Global Development Political corruption Nigeria Paris Club Corruption Abacha International relations Ngozi Okonjo-Iweala Political geography