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Home Featured

Sani Abacha – The Hunt For The Billions Stolen By Nigeria’s Ex-leader

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When Nigeria’s then-head of state Sani Abacha stole billions of dollars and died before spending his loot, it prompted an international treasure hunt spread over decades. The man hired to get the money back tells the BBC’s Clare Spencer how the search took over his life.

In September 1999, Swiss lawyer Enrico Monfrini answered a phone call that would change his next 20 years.

“He called me in the middle of the night, he asked me if I could come to his hotel, he had something of importance. I said: ‘It’s a bit late but OK.’”

The voice on the end of the line was that of a high-ranking member of the Nigerian government.

‘Can you find the money?’

Mr Monfrini says the official was sent to Geneva by the Nigerian president at the time, Olusegun Obasanjo, to recruit him to get hold of the money stolen by Abacha, who ruled from 1993 until his death in 1998.

As a lawyer, Mr Monfrini had built up a Nigerian client base since the 1980s, working in coffee, cocoa and other commodities.

He suspects those clients recommended him.

“He asked me: ‘Can you find the money and can you block the money? Can you arrange that this money be returned to Nigeria?’

“I said: ‘Yes.’ But in fact I didn’t know much about the work at that time. And I had to learn very quickly, so I did.”

Tags: NigeriaPresidentSani Abacha
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