Swiss Federal Banking Commission  deutsch franšais
Druckversion
 

Media releases 2000

 
September 4, 2000
The Swiss Federal Banking Commission investigates banks in connection with Abacha funds
On Monday, the Swiss Federal Banking Commission released the results of its comprehensive investigation into the business relations of Swiss banks with the entourage of the former President of Nigeria, Sani Abacha. In its final report the SFBC identifies organisational weaknesses and shortcomings in several banks. Besides Switzerland, other international financial centres also were exposed to money flows from the entourage of Sani Abacha. The complete press release published today by the SFBC as well as the complete report published by the SFBC and its enclosure can be downloaded in PDF-format.
Zum Seitenanfang
 
Further information
Publications
Archive
Media releases 2004
Media releases 2003
Media releases 2002
more....