Share

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/)

Leave a Comment