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Justice Department Files Civil Forfeiture Complaint Against $300 Million Superyacht

Justice Department Files Civil Forfeiture Complaint Against $300 Million Superyacht
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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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US recovers $53m in profit obtained from fraudulent deals involving Aluko, Omokore, Diezani

US Justice Department says it has recovered $53.1m in profits obtained from fraudulent deals involving Nigerian businessmen and Diezani. ....

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US Recovers $53m In Profits From Illegal Contracts Involving Diezani, Aluko, Omokore

US Recovers $53m In Profits From Illegal Contracts Involving Diezani, Aluko, Omokore
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US Recovers $53m From Illicit Contracts Involving Diezani, Two Associates

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, ....

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