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Jeremiah Useni loses appeal to recover £1 9m loot from seized Jersey accounts

A court of appeal in Jersey has refused an application by Jeremiah Useni, a retired lieutenant-general of the Nigerian Army, to gain access.

Jeremiah useniMark templeTim shaniNigerian armyStandard chartered bankJersey evening postAssets law

Jeremiah Useni loses appeal to recover £1 9m loot from seized Jersey accounts - Latest Nigeria News Nigerian News Your online Nigerian Newspaper

Jeremiah Useni loses appeal to recover £1 9m loot from seized Jersey accounts - Latest Nigeria News Nigerian News Your online Nigerian Newspaper
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Jeremiah useniMark templeTim shaniNigerian armyStandard chartered bankJersey evening postAssets law

Court Refuses Ex-Army Chief, Jeremiah Useni Access To £2million Stolen During Late Dictator, Abacha, Other Regimes

A Royal Court in Jersey has refused an application by Jeremiah Useni, a retired lieutenant-general of the Nigerian Army to gain access to £2million funds held in seized bank accounts in the country. In May, the court had also ordered the forfeiture of the funds. Useni was said to have transferred the money into the Standard Chartered Bank accounts in Jersey between the 1980s and 1990s, when he was in Nigeria’s military service. The accounts in US dollars, euros and sterling were reportedly opened under the false name of “Tim Shani.”

Plateau stateUnited statesJeremiah useniSimon lalongMark templeTim shaniOffences confiscations fundNigerian armyNational assemblyRoyal courtJersey courtProgressives congressPeoples democratic partyKa royal courtStandard chartered bankJersey evening post

Jeremiah Useni loses bid to recover £1 9m loot from seized Jersey accounts

A royal court in Jersey has refused an application by Jeremiah Useni, a retired lieutenant-general of the Nigerian Army, to gain access.

Federal republic of nigeriaJulian clyde smithJeremiah useniMark templeTim shaniNigerian armyStandard chartered bankJersey evening postFirst respondentJersey financial crimes unitFederal republic

Jersey willing to return Jeremiah Useni s loot to Nigeria

The money was transferred into the island's Standard Chartered Bank accounts between the 1980s and 1990s by Mr Useni, though in a false identity, when he was in Nigeria's military service.

Nigeria generalAbuja federal capital territoryUnited statesUnited kingdomKebbi stateFederal capital territoryPlateau stateFederal republic of nigeriaAtiku baguduMuhammadu buhariMark templeTim shaniOlusegun obasanjoSani abachaSani abacha eDoraville properties corporation

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