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“Tainted” £2m from Jersey accounts returned to Nigeria for infrastructure works

Funds held in four Jersey-based accounts were ruled by the Royal Court in May 2022 to have been the proceeds of concealed bribes or corruption involving the former right-hand-man of a corrupt dictator in the African country. The decision was later upheld on appeal. Having successfully argued in court that funds of £1.9million be forfeited, […]

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