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,
While the U.S. prepares to elect lawmakers, South Korea gathers new evidence against Do Kwon and Chinese officials promise that the digital yuan will offer “controllable anonymity.”
MIL-OSI Security: Security News: Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
Federal, state, and local law enforcement partners from across the United States executed a nationwide, coordinated takedown today of leaders and associates of a national network of thieves, dealers, and processors for their roles in conspiracies involving stolen catalytic converters sold to a metal refinery for tens of millions of dollars.