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Pandora Papers investigation prompts new scrutiny of law firms’ role in offshore abuses

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Investigators say the huge funds, warehoused offshore, is part of billions of dollars Mr Bagudu helped the Sani Abacha family to steal from Nigeria in the 1990s.

  • Source Of Funds: Bagudu and the Abacha plunder machine The systematic plunder of Nigeria by the Abacha family as well as the worldwide hunt for the stolen funds, worth billions of dollars, is reckoned to be one of the worst cases of kleptocracy and offshore shenanigans in the world.

In an email, Diana Davidson of Farrer and Co.

  • As documents suggest, between the time the Blue structure was created in 2010 and when its assets were frozen in 2014, 4.




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