During his father's military rule, Mohammed Abacha was involved in looting the government.
A preliminary report published by the Abdulsalami Abubakar transitional government in November 1998 described the process.
The funds were usually sent in cash or travellers' cheques by the Central Bank of Nigeria to Gwarzo Kuncnoni, who took them to Abacha's house.
Mohammed Abacha then arranged to launder the money to offshore accounts.
[2] Like his father and mother, Mohammed Abacha has been referenced in 419 scams.