Word: sani
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...pressure. Switzerland, for generations a watchword for banking secrecy, two years ago began to allow the financial curtains to be parted in investigation of possible criminal offenses. In two of the more recent high-profile cases, authorities investigated nearly $500 million deposited in 19 banks by former Nigerian dictator Sani Abacha and an undisclosed sum frozen in nine bank accounts controlled by the Ivory Coast's former leader, Henri Konan Bedie. James Nason, a Swiss Bankers Association official, says that since a new money-laundering law went into effect in April 1998, the number of cases of suspected laundering being...
...presidential weekend is sort of a pat on the head for Nigeria, which Clinton spurned on his six-nation tour of Africa in March 1998. He simply flew over Nigeria to protest the brutal and corrupt military dictatorship run by Gen. Sani Abacha. Abacha died mysteriously in 1998, and last year Nigerians elected Obasanjo as their president. But Obasanjo, while hailed as the man who has brought a fragile democracy to Nigeria by Clinton and other western leaders, isn't viewed so favorably by his constituents, who continue to live a life of grinding poverty...
...nine, Carrington witnessed firsthand the civil strife in her native Nigeria during the military regime of General Sani Abacha...
Some of Citi's other private clients included two sons of Nigeria's recently deceased dictator, General Sani Abacha. Shortly after the general's demise last year, his wife was stopped as she tried to leave the country with 35 or so suitcases bulging with foreign currency. According to the report, with Abacha gone and Nigeria searching for money he allegedly stole, his sons urgently began to shift $39 million among various Citi accounts--with no opposition from the bank...
Thanks for your accurate portrait of Nigeria's political tragedy [WORLD, July 20]. We should observe a moment of silence for both General Sani Abacha and Chief Moshood Abiola, for they were my fellow Nigerians. The 18th century English writer Alexander Pope wrote, "For forms of government, let fools contest; whate'er is best administer'd is the best..." The fault lies not so much in Nigeria's form of government as in our selfish nature as Nigerians. ANTHONY A. AIYA-OBA Boston...