May 2024

PARTNERSHIP BETWEEN JERSEY AND MOZAMBIQUE LEADS TO RECOVERY OF STOLEN FUNDS.

In a landmark achievement in the fight against corruption, Jersey and Mozambique have signed an Memorandum of Understanding for the return of GBP 829,500 (approximately MZN 66 million or USD 1 million) in proceeds of corruption which were hidden in a Jersey trust by a former high-level public official. The agreement for the return of …

PARTNERSHIP BETWEEN JERSEY AND MOZAMBIQUE LEADS TO RECOVERY OF STOLEN FUNDS. Read More »

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UNITED STATES OF AMERICA REPATRIATES OVER $20 MILLION IN ASSETS STOLEN BY FORMER NIGERIAN DICTATOR.