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Mohammed Abacha
Mohammed Abacha is the eldest surviving son of Nigeria's former ''military ruler'', the late general Sani Abacha, and his wife 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 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. An estimated $1.4 billion in cash was delivered in this way. Legacy Like his father and mother, Mohammed Abacha has been referenced in 419 scams.
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Nigeria
Nigeria ( ), , ig, Naìjíríyà, yo, Nàìjíríà, pcm, Naijá , ff, Naajeeriya, kcg, Naijeriya officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf of Guinea to the south in the Atlantic Ocean. It covers an area of , and with a population of over 225 million, it is the most populous country in Africa, and the world's sixth-most populous country. Nigeria borders Niger in the north, Chad in the northeast, Cameroon in the east, and Benin in the west. Nigeria is a federal republic comprising of 36 states and the Federal Capital Territory, where the capital, Abuja, is located. The largest city in Nigeria is Lagos, one of the largest metropolitan areas in the world and the second-largest in Africa. Nigeria has been home to several indigenous pre-colonial states and kingdoms since the second millennium BC, with the Nok civilization in the 15th century BC, marking the first ...
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Sani Abacha
Sani Abacha (20 September 1943 – 8 June 1998) was a Nigerian military officer and politician who ruled as the military head of state of Nigeria from 1993 until his death in 1998. He seized power on 17 November 1993 in the last successful coup d'etat in the military history of Nigeria. He was the Chief of Army Staff between 1985 to 1990; Chief of Defence Staff between 1990 to 1993; and Minister of Defence. Abacha became the first Nigerian Army officer to attain the rank of a full military general without skipping a single rank. His rule saw the achievement of several economic feats and also recorded human rights abuses and several political assassinations. He has been dubbed a kleptocrat and a dictator by several modern commentators. Early life Abacha was born and brought up in Kano. He attended the Nigerian Military Training College in Kaduna, and was commissioned in 1963 after he had attended the Mons Officer Cadet School in Aldershot, England. Military career Abach ...
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Maryam Abacha
Maryam Abacha (born 4 March 1949) is the widow of Sani Abacha, Nigeria's military ruler from 1993 to 1998. After the death of her husband, Maryam was caught while attempting to leave Nigeria with 38 suitcases filled with cash. In 1999, Maryam Abacha said that her husband acted in the good will of Nigeria; an official of the Nigerian government said that Maryam Abacha said that to convince the government to grant her a reprieve, as the president, Olusegun Obasanjo, had been jailed by Sani Abacha. As of 2000 Maryam Abacha remained in Nigeria and continued to proclaim the innocence of her husband despite several human right abuses attributed to him. She resides in Kano state, Nigeria. Maryam and Sani Abacha had three daughters and seven sons. Maryam Abacha's eldest surviving son is Mohammed Abacha. Legacy * Maryam Abacha founded National Hospital Abuja (originally National Hospital For Women And Children). * African First Ladies Peace Mission.F.E.A.P, N.P.I. Bibliography * Kab ...
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Abdulsalam Abubakar
Abdulsalami Abubakar (; born 13 June 1942) is a Nigerian statesman and retired Nigerian Army general who served as the List of heads of state of Nigeria, ''de facto'' President of Nigeria from 1998 to 1999. He was also Chief of the Defence Staff (Nigeria), Chief of Defence Staff between 1997 and 1998. He succeeded General Sani Abacha upon his death. During his leadership, Nigeria adopted a modified version of the 1979 constitution, which provided for multiparty elections. He transferred power to president-elect Olusegun Obasanjo on 29 May 1999. He is the current Chairman of the National Peace Committee. Early life Abubakar from the Hausa people, Hausa ethnic group, ethnicity was born on 13 June 1942 to his father Abubakar Jibrin and his mother Fatikande Mohammed, in Minna, Niger State, Nigeria. From 1950 to 1956 he attended Minna Native Authority Primary school. From 1957 to 1962, he had his secondary school education at Government College, Bida, Niger State. From January to ...
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Ismaila Gwarzo
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 former President of Nigeria Sani Abacha. He has been linked to the theft of about $2.45 billion from the Central Bank of Nigeria. Early life Aliyu Ismaila Gwarzo was born in the town of Gwarzo in Kano State, about 72 kilometres from the capital Kano. He entered the Nigeria Police Force where he held a number of positions of increasing responsibility, retiring with a senior rank. Head of the State Security Service In June 1986, the Military Head of State, General Ibrahim Babangida appointed Gwarzo as Director General of the newly formed State Security Service (SSS), responsible for domestic intelligence. His Deputy Director was Lt. Colonel A.K. Togun. In a case that attracted considerable media attention, Dele Giwa, editor-in-chief of '' ...
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Central Bank Of Nigeria
The Central Bank of Nigeria (CBN) is the central bank and apex monetary authority of Nigeria established by the CBN Act of 1958 and commenced operations on 1 July 1959. The major regulatory objectives of the bank as stated in the CBN Act are to: maintain the external reserves of the country, promote monetary stability and a sound financial environment, and act as a banker of last resort and financial adviser to the federal government. The central bank's role as lender of last resort and adviser to the federal government has sometimes pushed it into murky regulatory waters. After the end of imperial rule the desire of the government to become pro-active in the development of the economy became visible especially after the end of the Nigerian civil war, the bank followed the government's desire and took a determined effort to supplement any show shortfalls, credit allocations to the real sector. The bank became involved in lending directly to consumers, contravening its original ...
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419 Scams
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears. FBI. The Federal Bureau of Investigation (FBI) states that "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value - such as a loan, contract, investment, or gift - and then receives little or nothing in return." There are many variations of this type of scam, including the Nigerian prince scam, also known as a 419 scam. The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud and the charges and penalties for such offenders. The scam has been used with fax and tradit ...
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The New Yorker
''The New Yorker'' is an American weekly magazine featuring journalism, commentary, criticism, essays, fiction, satire, cartoons, and poetry. Founded as a weekly in 1925, the magazine is published 47 times annually, with five of these issues covering two-week spans. Although its reviews and events listings often focus on the Culture of New York City, cultural life of New York City, ''The New Yorker'' has a wide audience outside New York and is read internationally. It is well known for its illustrated and often topical covers, its commentaries on popular culture and eccentric American culture, its attention to modern fiction by the inclusion of Short story, short stories and literary reviews, its rigorous Fact-checking, fact checking and copy editing, its journalism on politics and social issues, and its single-panel cartoons sprinkled throughout each issue. Overview and history ''The New Yorker'' was founded by Harold Ross and his wife Jane Grant, a ''The New York Times, N ...
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Nigerian Fraudsters
Nigerians or the Nigerian people are citizens of Nigeria or people with ancestry from Nigeria. The name Nigeria was taken from the Niger River running through the country. This name was allegedly coined in the late 19th century by British journalist Flora Shaw, who later married Baron Frederick Lugard, a British colonial administrator. ''Nigeria'' is composed of various ethnic groups and cultures and the term Nigerian refers to a citizenship-based civic nationality. Nigerians derive from over 250 ethnic groups and languages.Toyin Falola. ''Culture and Customs of Nigeria''. Westport, Connecticut, USA: Greenwood Press, 2001. p. 4. Though there are multiple ethnic groups in Nigeria, economic factors result in significant mobility of Nigerians of multiple ethnic and religious backgrounds to reside in territories in Nigeria that are outside their ethnic or religious background, resulting in the mixing of the various ethnic and religious groups, especially in Nigeria's cities.Toyin Fa ...
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Year Of Birth Missing (living People)
A year or annus is the orbital period of a planetary body, for example, the Earth, moving in its orbit around the Sun. Due to the Earth's axial tilt, the course of a year sees the passing of the seasons, marked by change in weather, the hours of daylight, and, consequently, vegetation and soil fertility. In temperate and subpolar regions around the planet, four seasons are generally recognized: spring, summer, autumn and winter. In tropical and subtropical regions, several geographical sectors do not present defined seasons; but in the seasonal tropics, the annual wet and dry seasons are recognized and tracked. A calendar year is an approximation of the number of days of the Earth's orbital period, as counted in a given calendar. The Gregorian calendar, or modern calendar, presents its calendar year to be either a common year of 365 days or a leap year of 366 days, as do the Julian calendars. For the Gregorian calendar, the average length of the calendar year (the ...
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Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ...
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