FORMER NIGERIAN GENERAL AND POLITICIAN FAILS IN HIS LEGAL BID TO HAVE £2 MILLION HELD IN SEIZED JERSEY BANK ACCOUNTS RELEASED

On 5 June, the Jersey Evening Post reported that Jeremiah Timbut Useni is a retired Lieutenant-General who was active in the Nigerian army between 1993 and 1996 under the regime of General Sani Abacha, and held 4 bank accounts with the Jersey branch of Standard Chartered.

https://jerseyeveningpost.com/news/2022/06/05/ex-general-fails-in-bid-to-recover-2m-from-seized-island-accounts/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017