Bhojwani

At least one former administration staffer who migrated to the foundation in past years, Sayu Bhojwani, has since left.

Mayor's Charity Pipeline Erica Orden 2011

After a long investigation, Bhojwani was arrested in 2007 and released on bail with a US$50m (£33. 4m) surety.

Jersey court jails former Nigerian dictator's business associate 2010

Raj Bhojwani sentenced to six years after depositing tens of millions of pounds from army deal in St Helier bank

Jersey court jails former Nigerian dictator's business associate 2010

But at the sentencing hearing last week, prosecution advocate Matthew Jowitt said that Bhojwani knew how much ordinary Nigerians suffered as a result of Abacha's repressive regime and yet he was happy to profit from their misery.

Jersey court jails former Nigerian dictator's business associate 2010

Bhojwani himself never denied agreeing to overprice the trucks, but in a letter to the court maintained that his profit from the deal was actually around $25m (£16. 6m), which grew to $43. 9m (£29. 4m) as a result of the way he invested it.

Jersey court jails former Nigerian dictator's business associate 2010

The Royal Court in St Helier found Bhojwani earlier this year of three counts of money laundering.

Jersey court jails former Nigerian dictator's business associate 2010

The day after the report was printed, Bhojwani withdrew the US$43. 9m (£29. 4m) out of his Jersey accounts for 11 days in an attempt to avoid detection.

Jersey court jails former Nigerian dictator's business associate 2010

Sani Abacha in 1998: Raj Bhojwani was jailed for depositing millions in a

WN.com - Business News 2010

Raj Bhojwani sentenced to six years after depositing tens of millions of pounds from army deal in St Helier bank General

WN.com - Business News 2010

"The IRI has done excellent work within the past year to provide proper education on annuities to individuals who are preparing to retire," Bhojwani said.

Business Wire Travel News 2010