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Justice Department repatriates $156M misappropriated 1MDB funds

The Justice Department announced today the repatriation of an additional $156 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to Malaysia, bringing the total returned by the department to approximately $1.4 billion. ....

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Leslie Rodrigues Backschies Named Special Agent in Charge Of the Criminal Investigative Division of the New York Field Office — FBI

Leslie Rodrigues Backschies Named Special Agent in Charge Of the Criminal Investigative Division of the New York Field Office — FBI
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U.S. recovers over $53M fraud proceeds involving Alison-Madueke, Aluko, Omokore

Ex-Minister Alison-Maduekwe, Mr Omokore and Mr Aluko have also been subjects of criminal trials in Nigeria over related oil industry alleged corruption. ....

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U.S. Recovers Over $53m Fraud Proceeds Involving Alison-Madueke, Aluko, Omokore

Ex-Minister Alison-Maduekwe, Mr Omokore and Mr Aluko have also been subjects of criminal trials in Nigeria over related oil industry alleged corruption.
The U.S. Department of Justice announced Monday. | March 29, 2023 ....

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US Recovers $53million Profits From Illegal Contracts Involving Nigeria's Ex-Petroleum Minister, Diezani, Associates

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. ....

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