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Sani Abacha
Person
4
Total Mentions
4
Documents
340
Connected Entities
Nigerian military ruler (1943-1998)
Document Mentions (4)
FH_Authoritarians_Report_2017.indd
1 mentionHOUSE_OVERSIGHT_019233 - HOUSE_OVERSIGHT_019296
May 20, 2017Source: House Oversight Committee
d Marcos, the strongman of the Philippines until 1986; Mobutu Sese Seko, the klepto- cratic dictator of what is now the Democratic Republic of Congo; Sani Abacha, a Nigerian military ruler; and Viktor Yanukovych, president of Ukraine from 2010 to 2014, when he was forced to abandon the presidency and flee to R
Page: HOUSE_OVERSIGHT_019278 →EFTA00773570.pdf
1 mentionEFTA00773570
re has been a shortage of corrupt officials opening up accounts in Switzerland. Former Phillipine president Ferdinand Marcos, ex-Nigerian president Sani Abacha and Vladimir Montesinos, the one-time head of Peru's intelligence agency, all had numbered accounts with Swiss banks. A slippery slope The so-called
EFTA00804723.pdf
1 mentionEFTA00804723
Marcos, the strongman of the Philippines until 1986; Mobutu Sese Seko, the klepto- cratic dictator of what is now the Democratic Republic of Congo; Sani Abacha, a Nigerian military ruler; and Viktor Yanukovych, president of Ukraine from 2010 to 2014, when he was forced to abandon the presidency and flee t
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EFTA02441506.pdf
1 mentionEFTA02441506
re has been a shortage of corrupt officials opening up accounts in Switzerland. Fonner Phillipine president Ferdinand Marcos. ex- Nigerian president Sani Abacha and Vladimir Montcsinos, the one-time head of Penis intelligence agency, all had numbered accounts with Swiss banks. A slippery slope The so-called
Sponsored
Connected Entities(20 of 340)
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
4 docs4 co-mentions
Ferdinand Marcos
PersonPresident of the Philippines from 1965 to 1986
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Corbis
OrganizationStock photo licensing company.
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Alec Baldwin
PersonAmerican actor
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
Eastern Europe
LocationEastern part of Europe
2 docs2 co-mentions
Kuwait
LocationSovereign state in Western Asia
2 docs2 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
2 docs2 co-mentions
Norway
LocationCountry in Northern Europe
2 docs2 co-mentions
Nigeria
LocationSovereign state in West Africa
2 docs2 co-mentions
Chile
LocationCountry in South America
2 docs2 co-mentions
Estonia
LocationCountry in Northern Europe
2 docs2 co-mentions
Denmark
LocationCountry in Northern Europe and North America
2 docs2 co-mentions