Mohammed Abacha

Last updated

Mohammed Abacha is the eldest surviving son of Nigeria's former military ruler, the late general Sani Abacha, and his wife Maryam Abacha.

Contents

Money laundering

During his father's military rule, Mohammed Abacha was involved in looting the government. A preliminary report published by the Abdulsalam Abubakar transitional government in November 1998 described the process. Sani Abacha told his National Security Adviser Ismaila Gwarzo to provide fake funding requests, which Abacha approved. The funds were usually sent in cash or travellers' cheques by the Central Bank of Nigeria to Gwarzo Kuncnoni, who took them to Abacha's house. Mohammed Abacha then arranged to launder the money to offshore accounts. [1] An estimated $1.4 billion in cash was delivered in this way. [2]

Legacy

Like his father and mother, Mohammed Abacha has been referenced in 419 scams. [3]

Related Research Articles

<span class="mw-page-title-main">Sani Abacha</span> Military head of state of Nigeria from 1993 to 1998

Sani Abacha ; 20 September 1943 – 8 June 1998) was a Nigerian military officer and politician who ruled as the military head of state after seizing power in 1993 until his death in 1998. Abacha's seizure of power was the last successful coup d'état in Nigerian military history.

The Guardian is a Nigerian independent daily newspaper, established in 1983, published by Guardian Newspapers Limited in Lagos, Nigeria.

<span class="mw-page-title-main">Military dictatorship in Nigeria</span> Nigerian military reign from 1966–1999

The military dictatorship in Nigeria was a period when members of the Nigerian Armed Forces held power in Nigeria from 1966 to 1999 with an interregnum from 1979 to 1983. The military was able to rise to power often with the tacit support of the elite through coup d'états. Since the country became a republic in 1963, there has been a series of military coups in Nigeria.

Maryam Abacha ; born 4 March 1949) is the widow of Sani Abacha, Nigeria's military ruler from 1993 to 1998.

Aminu Sule Garo is a Nigerian politician and businessman. He was elected Senator for Kano North in April 2007, but his election was annulled in December 2007 on the basis that he lacked the required qualifications.

Alhaji Muhammadu Abubakar Rimi was a Nigerian politician who was the governor of Kano State during the Nigerian Second Republic. He also served as Federal Minister of Communications from 1993 to 1995 during the military regime of General Sani Abacha.

Ibrahim Taiwo was a Military Governor of Kwara State from July 1975 to February 1976 during the military regime of General Murtala Mohammed. He assisted in establishment of the University of Ilorin, which was founded by decree August, 1975.

Dr. Paul Agbai Ogwuma is a Nigerian banker who was Governor of the Central Bank of Nigeria between 1993 and 1999 during the military regime of General Sani Abacha and his successor General Abdulsalami Abubakar.

Colonel Umar Farouk Ahmed was Military Administrator of Cross River State, Nigeria during the military regime of General Sani Abacha. He was then appointed administrator of Kaduna State in August 1998 during the transitional regime of General Abdulsalami Abubakar, handing over power to the elected civilian governor Ahmed Mohammed Makarfi in May 1999. Shortly after, he was retired by the Federal Government, along with all other former military ministers, governors and administrators.

Mohammed Chris Alli is a retired Nigerian Army major general who served as Chief of Army Staff from 1993 to 1994 under General Sani Abacha's regime and was military governor of Plateau State Nigeria from August 1985 to 1986 during the military regime of General Ibrahim Babangida. Many years later, he was appointed interim administrator of the state during a 2004 crisis in the state following ethno-religious killings in Shendam, Yelwa Local Government.

Alhaji Dahiru Mohammed Deba is a Nigerian politician who was elected Governor of Bauchi State, Nigeria between January 1992 and November 1993 during the Nigerian Third Republic, leaving office after the military coup that brought General Sani Abacha to power.

Abdullahi Mohammed is a retired Nigerian Army major general, who served as chief of staff to presidents Olusegun Obasanjo and Umaru Musa Yar'Adua from 1999 to 2008; National Security Adviser to General Abdusalami Abubakar from 1998 to 1999; Director General of the National Security Organization from 1976 to 1979; and Governor of Benue-Plateau State, Nigeria from July 1975 to February 1976 during the military regime of General Murtala Mohammed.

Lawrence Anebi Onoja was the military governor of Plateau State, Nigeria from 1986 to July 1988 and then of Katsina State until December 1989 during the military regime of General Ibrahim Babangida. He later became Principal Staff Officer to General Sani Abacha, before being arrested for alleged involvement in a coup attempt. He retired from the army in 1998, and after the return to democracy in May 1999 with the Nigerian Fourth Republic entered into politics.

<span class="mw-page-title-main">Abubakar Atiku Bagudu</span> Nigerian politician (born 1961)

Abubakar Atiku Bagudu is a Nigerian politician who is the current Nigerian minister of budget and national planning. He served as governor of Kebbi State from 2015 to 2023. He also served as the senator representing the Kebbi Central senatorial district from 2009 to 2015.

Alhaji Ismaila Gwarzo is a retired Nigerian high ranking security and intelligence official. He was a police officer, and the first Director of the State Security Service; Minister of Police Affairs and was also the National Security Adviser to Head of State Sani Abacha. He has been linked to the theft of about $2.45 billion from the Central Bank of Nigeria.

<span class="mw-page-title-main">Hamza al-Mustapha</span> Nigerian army officer (born 1960)

Hamza Al-Mustapha is a retired Nigerian Army major, intelligence officer and politician who served as Chief Security Officer to Head of State General Sani Abacha from 1993 until his death on 8 June 1998.

<span class="mw-page-title-main">Interim National Government</span> 1993 transition government in Nigeria

The Interim National Government was the government of Nigeria following the crisis of the Third Republic after General Ibrahim Babangida handed power over to Ernest Shonekan as interim Head of State on 27 August 1993. The largely powerless government was dissolved when General Sani Abacha seized power on 17 November 1993.

<span class="mw-page-title-main">National Security Adviser (Nigeria)</span> Senior official appointed by the President

The National Security Adviser is a senior official in the cabinet of the President of Nigeria who manages national security on behalf of the President and serves as his chief advisor on all matters that are vital to the very survival of the state. The position is a statutory member of the Presidency, National Security Council and Federal Executive Council.

<span class="mw-page-title-main">1993 Nigerian coup d'état</span>

The 1993 Nigerian coup d'état was a bloodless military coup which took place in Nigeria on 17 November 1993 when the Armed Forces, headed by Defence Minister General Sani Abacha, forced Interim President Chief Ernest Shonekan to resign. Shonekan assumed the interim presidency on 26 August 1993, succeeding General Ibrahim Babangida as head of state, in the aftermath of Babangida's annulment of the 12 June 1993 presidential election. In a nationwide broadcast following the coup, Abacha cited the stagnant nature of Shonekan's government, and his inability to manage the democratic process in the country as a cause of his resignation. In September 1994, Abacha issued a decree that placed his government above the jurisdiction of the courts, effectively giving him absolute power. Another decree gave him the right to detain anyone for up to three months.

Maryam Abacha American University of Niger, acronym (MAAUN). It is the first English speaking university in the Republic of Niger and also the first bilingual university in the Sub-Saharan Africa. it is a large private International university situated in Maradi, Niger. second largest city in Niger Republic, is an institution with a wide range of programs, faculties and departments, offering undergraduate and post graduate degrees in Applied and Basic sciences, in Liberal Arts, in Social and Management sciences. It is a university with a population of over ten thousand under graduates and more than five thousand post graduate students.

References

  1. Pieth, Mark (2008). Recovering stolen assets. Peter Lang. pp. 43–44. ISBN   978-3-03911-583-9.
  2. Lewis, Peter (2007). Growing apart: oil, politics, and economic change in Indonesia and Nigeria. University of Michigan Press. p. 178. ISBN   978-0-472-06980-4.
  3. "The Perfect Mark," The New Yorker