Money laundering: Court orders Abacha henchman to repay £26.5m
Latest Politics, Presidency, Sani Abacha (1993-98) Wednesday, June 8th, 2011A man who laundered money in a business deal with ex-Nigerian dictator, General Sani Abacha has been ordered to repay £26.5 million by Jersey’s Royal Court. Raj Arjandas Bhojwani, from India, laundered £28 million through the Jersey branch of the Bank of India. He was jailed in 2010 for eight years, but in February this […]













