Repatriation proceeded in tranches: Switzerland $458m (2005), Jersey $267m (2020), UK $4.2m (2003), USA $311m (2020). Cumulative recoveries by 2020 exceeded $1.2 billion.
Recovery1999· $1.2 billion (cumulative by 2020)
Abacha Family Funds: first repatriation tranche
The long, contested return — Switzerland, Jersey, Bailiwick of Guernsey, the United States, the United Kingdom.
Sources
- · UNODC StAR Initiative case database
- · Federal Ministry of Justice press releases
Methodology
Tier 1 · primary
Courts. Gazettes. National archives.
Tier 2 · corroborating
OCCRP. HRW. BudgIT. TheCable.
Redline
Wikipedia is never a source.