Proceeds of Crime: Nigeria

(asked on 23rd May 2022) - View Source

Question to the Home Office:

To ask Her Majesty's Government whether they will refrain from releasing any funds from the Abacha loot until concerns relating to corruption within the government of Nigeria are allayed; and whether they will commit to publishing a copy of any agreements reached on the transfer of the funds relating to the Abacha loot.


Answered by
Baroness Williams of Trafford Portrait
Baroness Williams of Trafford
Captain of the Honourable Corps of Gentlemen-at-Arms (HM Household) (Chief Whip, House of Lords)
This question was answered on 8th June 2022

The UK is a signatory to the United Nations Convention Against Corruption (UNCAC). In line with the UK’s framework for transparent and accountable asset return, the UK ensures consistency, transparency and accountability in its process for returning funds to other countries.

The UK will always sign a case-specific agreement with the relevant country detailing the steps that the recipient Government will take to ensure the funds are put to their intended use.

All agreements which oversee the return of funds abroad are published on gov.uk

The NCA’s recent recovery of $23,439,724.98 from the associates and family of former Nigerian Head of State, General Sani Abacha, was carried out following a request from the US Department of Justice (USDOJ). As such, the Home Office will transfer the funds in this case to the USDOJ.

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