There is the £22.5m (N6.18billion) loot which the late Head of State, Gen. Sani Abacha, allegedly stashed away on the Island of Jersey?
This is the puzzle the Economic and Financial Crimes Commission (EFCC) is trying to resolve.
Besides, there is uncertainty over the whereabouts of over $400million Abacha loot on the Island.
The anti-graft agency may quiz a Senior Advocate of Nigeria, Mr. Damian Dodo, over the cash “any moment from now”.
Dodo, who spoke with our correspondent last night, said a UK-based lawyer, Erico Monfrini collaborated with a three-man Federal Government team —Dodo, ex-Attorney-General of the Federation Mr. Mohammed Bello Adoke (SAN) and EFCC’s ex- Secretary Mr. Emmanuel Akonmaye.
A source, who spoke in confidence, said: “We are probing the whereabouts of £22.5m (N6.18billion) loot of the late Head of State, Gen. Sani Abacha which was recovered from the Island of Jersey. The EFCC cannot locate where the money was remitted to.
“According to records, the late Head of State allegedly stashed the funds through a Lebanese called Bhojwani. But when the Office of the AGF was alerted by a whistleblower, the government of ex-President Goodluck Jonathan opened discussion with the Attorney-General of the Island of Jersey.
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