Notorious Money Laundering: Sani Abacha

Transparency International 4th most corrupt leader managed to transfer 8 billion dollars into international accounts between 1993 and 1998. Abacha was a Nigerian military dictator who at one point was responsible for 10% of Nigeria’s national income. He suddenly died in 1989. Many say he was poisoned. 

(source: http://www.businesspundit.com/10-most-notorious-money-laundering-cases-of-the-20th-century/)

About Author

Gary Little

Director of Business Development and Digital Marketing

Leave a Comment

No refunds offered for any reason, including rejection by a jail/prison.

Contact us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Questions, issues or concerns? I'd love to help you!

Click ENTER to chat
%d bloggers like this: