Raj Bhojwani, convicted of laundering £28m from a business deal with an ex-Nigerian dictator has lost his final appeal. Raj Bhojwani, from India, was jailed in 2010 and ordered to repay £26.5m after he funnelled money through Jersey and Swiss bank accounts. The European Court of Human Rights rejected his complaint on Tuesday that he […]

The States of Jersey the biggest territory in the Channels Island is set to return £ 315 million Abacha loot to Nigeria. Micheal Birt, the Ballif of Jersey stated this at a dinner in honour of Dalhatu Tafida, Nigerian High Commissioner to the UK during a State visit to the Island. Birt who doubles as […]