The News Agency of Nigeria reports that this was made known by the Ballif of Jersey , Michael Birt during a dinner in honour of the Nigerian High Commissioner to the United Kingdom Dr. Dalhatu Tafida during a State visit to the Island.
The money was said to have laundered by Indian business man Raj Bhojwani currently serving an 8 years jail sentence in a UK prison on behalf of the late General Abacha.
Jersey the biggest territory in the Channels Island a group of islands in the English Channel is known for its transparent banking system. The Island once returned £140 million of Abacha's loot to the Nigerian Government.
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