Justice Department Files Civil Forfeiture Complaint Against $300 Million Superyacht globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.
The United States Department of Justice has announced its final resolution of two civil cases seeking the forfeiture of the luxury assets that were laundered in and through the country in a case involving Diezani Alison-Madueke, Nigeria’s former minister of petroleum resources, and her associates. Diezani’s associates, who were named in the forfeiture case; are Kola Aluko, a Nigerian businessman and Jide Omokore, chairman of Atlantic Energy Drilling Concepts Nigeria Limited.
US Recovers $53m In Profits From Illegal Contracts Involving Diezani, Aluko, Omokore channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.
March 29, (THEWILL) – The United States (US) has announced the final resolution of two civil cases seeking the forfeiture of assets allegedly laundered in and through the country, in a case involving Diezani Alison-Madueke, former minister of petroleum resources, and her associates. Diezani’s associates, who were named in the forfeiture case include Kola Aluko,