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,
One57 | Billionaires Row | Central Park Tower therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.
US authorities have struck a deal with Sarbonne Estate that grants it ownership of a luxury Californian villa that belonged to the Nigerian trader Kola Aluko. The real estate firm will pay $16m for
Diezani's Associate, Kola Aluko Loses Bid To Reclaim $18m Abuja House, Other Forfeited Assets – Channels Television 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.