Actualités
Enrico Monfrini interviewed by Le Temps on Switzerland returning US$321 Million of Abacha assets to Nigeria
On Monday, Bern signed with Nigeria and the World Bank an agreement on the monitoring of the return of US$321 million of Abacha funds to Nigeria. Enrico Monfrini was interviewed by Le Temps on the asset recovery efforts led by him and our firm on behalf of Nigeria to achieve the forfeiture of those assets by the Attorney General of Geneva in December 2014. Affaire Abacha: la Suisse rend 321 millions de dollars au Nigeria.
Enrico Monfrini Compares Lázaro and Abacha Cases for La Nación
Enrico Monfrini was interviewed by Argentina’s La Nación on the parallels between the Lázaro case and the Abacha case.
Enrico Monfrini, David Bitton and Yves Klein Represent Nigeria in Abacha Case
The Tribune de Genève reported on the hearings of the criminal trial of Abba Abacha, in which Enrico Monfrini, David Bitton and Yves Klein represented the Federal Republic of Nigeria, seeking the confiscation of hundreds of millions of US dollars frozen in Luxembourg (Me David Bitton : « Camus a écrit l'étranger, Abba Abacha a écrit l’absent ! » / Me David Bitton : "Camus wrote the stranger, Abba Abacha wrote the absent »).
Enrico Monfrini Tells Reuters About Genesis of Ben Ali Case
Enrico Monfrini was interviewed by Reuters on the proceedings he initiated on behalf of Tunisia to recover the assets of former President Ben Ali and his associates (Bounty hunter on the trail of Arab Spring loot Reuters).
Enrico Monfrini Discusses Asset Recovery from International Kleptocrats
Enrico Monfrini was interviewed by Germany’s Tagesspiegel on the proceedings he initiated on behalf of developing nations (Nigeria, Haiti, Tunisia) to recover the assets of kleptocrats (Abacha, Duvalier, Ben Ali) (Der Milliardenjäger (The hunter of billions)).
Enrico Monfrini Shares Experience of Asset Recovery from Sani Abacha
Enrico Monfrini was interviewed in Belgium’s L’Echo on his experience in hunting dictators’ assets, notably those of Sani Abacha (Enrico Monfrini: Traqueur de cleptocrates / Enrico Monfrini: kleptocrats hunter).
Financial Times Features Enrico Monfrini on Assets of Dictators
Enrico Monfrini was featured in Financial Times’ First Person, where he discusses his experience in hunting dictators’ assets, notably those of Sani Abacha and Jean-Claude Duvalier (First Person: Enrico Monfrini).
Enrico Monfrini Speaks to BBC about Abacha and Duvalier Cases
Enrico Monfrini is interviewed in BBC’s Outlook on his experience in hunting dictators’ assets, notably Sani Abacha and Jean-Claude Duvalier (The dictator hunter).
Enrico Monfrini’s ‘Hunting’ of Dictators’ Assets Featured in Financial Times Deutschland
Enrico Monfrini is featured in Financial Times Deutschland’s Agenda and speaks on his experience in hunting dictators’ assets, notably Sani Abacha and Jean-Claude Duvalier (Monfrini - der Potentatenjäger / Monfrini – the dictators hunter).
