Mohammed Abacha [SEP] mother
Mohammed Abacha
Mohammed Abacha is the eldest surviving son of Nigeria's former "de facto" President, the late general Sani Abacha and Maryam Abacha.
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
Abuja said that Mohammed Abacha would undergo a trial at the High Court of the Federal Capital Territory due to offenses related to the stealing of public funds. Mohammed Abacha filed an appeal to fight the judgment.
As of 2008, he is married with 5 children from Fatimah his first wife and 1 from his second wife.
Legacy.
Like his father and mother, Mohammed Abacha has been referenced in 419 scams.
External links.
- Abacha loot trial: Swiss bid to take evidence aborted