In October 1999, government investigations into abuses by the Abacha regime, including the assassination of Kudirat Abiola (wife of M.K.O. Abiola) in 1996 and the suspected murder of Shehu Musa Yar'Adua in detention in December 1997, resulted in the arrest of Ibrahim Coomassie and other leading figures, including Mohammed Abacha, the dictator's son.
Sani Abacha's son Mohammed then arranged to launder the money to offshore accounts.
Like his father and mother, Mohammed Abacha has been referenced in 419 scams.
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Mohammed Abacha is the eldest surviving son of Nigeria's former de facto President, the late general Sani Abacha and Maryam Abacha.
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Sani Abacha told his National Security Adviser Ismaila Gwarzo to provide fake funding requests, which Abacha approved.
Sani Abacha | Mohammed VI of Morocco | Mohammed bin Rashid Al Maktoum | Ali Mohammed Ghedi | Mohammed Burhanuddin | Nasser Mohammed Al-Ahmed Al-Sabah | Khalid Sheikh Mohammed | Mohammed Khalid | Mohammed Hayef AlŲMutairi | Mohammed Hussein Ali | Murtala Mohammed | Mohammed Fairouz | Mohammed Omar | Mohammed Abdel Wahab | Mohammed | Nick Mohammed | Mohammed Uthman al-Mirghani al-Khatim | Mohammed Hussein Al Amoudi | Mohammed bin Zayed Al Nahyan | Mohammed Ben Aarafa | Mohammed Aziz | Mohammed Atef | Mohammed ash-Sheikh | Mohammed Abdullah Hassan | Mohammed Abacha | Abacha | Wali Mohammed Wali | Prince Mohammed Stadium | Mohammed Zakir Meyra | Mohammed Zahir Shah |