Crime News
Swiss Lawyer Obasanjo Hired To Recover $4 Billion Abacha Loot Has 178 Secret Companies
April 7, 2016 – Enrico Monfrini, Swiss Lawyer Obasanjo Hired To Recover $4 Billion Abacha Loot Has 178 Secret Companies
It has been revealed that one Enrico Monfrini, a Swiss attorney hired by the administration of former President Olusegun Obasanjo to track the over $4 billion believed to have been stashed away in Swiss banks by the late Head of State, Gen. Sani Abacha was himself, a suspicious personality.
According to the leaked documents, Monfrini, an influential legal practitioner in Switzerland operated over 178 companies in offshore tax havens such as Panama and the British Virgin Island. Although Monfrini reportedly helped the Nigerian government secure the release of N267 billion ($1.34 billion), his personal involvement in secret offshore investments designed to conceal earnings and evade taxes casts a shadow on his credibility and smacked of hypocrisy, considering the fact that he was chosen to track and recover funds stolen from Nigeria.
Senorita
April 7, 2016 at 2:37 AM
I can’t trust these lawyers they are corrupt professionals
fifelomo
April 7, 2016 at 2:47 AM
Highly corrupt soul.
Olanrewaju
April 7, 2016 at 4:31 AM
Trust nobody
betty
April 7, 2016 at 4:38 AM
When its comes to money friends no dey. every1 working for their own pocket God help us
Metu Nyetu
April 7, 2016 at 4:39 AM
Corruption is a first-class citizen in every country, race, and tribe. In today’s world, you are reckoned naive except you are smart in the worldly way.
sola olaniyi
April 7, 2016 at 9:51 AM
nah wah..even oyinbo sef corrupt
jay
April 7, 2016 at 4:16 PM
what makes u think they are not? believe it or not, they are the worst
Maryf
April 7, 2016 at 12:05 PM
Lawyers are pure liars. You don’t need to trust any of them. They too behave like police men. Lawyers can kill their clients just to own his assets.
John Emeka
April 9, 2016 at 8:50 PM
Oyibo can never carry last wen it come 2 appling brains in making money…dis z a great opportunity he sees and he eventually make use of it