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

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

Published: March 29, 2023

  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.  

Source: saharareporters.com
Related Topics:
United StatesLos AngelesNew YorkDavid SundbergLuis QuesadaKola AlukoDiezani Alison MaduekeJoshual SohnJide OmokoreMichaelw KhooJim LeeInvestigative DivisionDivision Money LaunderingJustice Department Office Of International AffairsAtlantic Energy Drilling Concepts NigeriaUnited States Department Of JusticeJustice Department Criminal DivisionLos Angeles Field OfficeKleptocracy Asset Recovery InitiativeUs Justice DepartmentInternational Corruption SquadInternational Corruption SquadsWashington Field OfficeUnited States DepartmentGalactica Star
US recovers $53m in profit obtained from fraudulent deals involving Aluko, Omokore, Diezani - Vimarsana News

US recovers $53m in profit obtained from fraudulent deals involving Aluko, Omokore, Diezani

Published: March 29, 2023

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

Source: pmnewsnigeria.com
Related Topics:
New YorkUnited StatesLos AngelesLuis QuesadaKolawole Akanni AlukoMichaelw KhooDavid SundbergJoshual SohnDiezani Alison MaduekeOlajide OmokoreJim LeeDivision Money LaunderingPetroleum ResourcesInternational Corruption SquadWashington Field OfficeJustice Department Office Of International AffairsUnited States Justice DepartmentJustice Department Criminal DivisionLos Angeles Field OfficeInvestigative DivisionGalactica StarAttorney General KennethJustice DepartmentCriminal DivisionAssistant Director Luis Quesada
US Recovers $53m From Illicit Contracts Involving Diezani, Two Associates - Vimarsana News

US Recovers $53m From Illicit Contracts Involving Diezani, Two Associates

Published: March 29, 2023

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,

Source: thewillnews.com
Related Topics:
United StatesNew YorkLos AngelesKolawole Akanni AlukoLuis QuesadaMichaelw KhooJim LeeDavid SundbergDiezani Alison MaduekeJoshual SohnOlajide OmokoreJide OmokoreDiezani Allison MaduekeKola AlukoUs Department Of Justice DoInternational Corruption SquadsDivision Money LaunderingPetroleum ResourcesLos Angeles Field OfficeInvestigative DivisionKleptocracy Asset Recovery InitiativeAtlantic Energy Drilling Concepts NigeriaJustice Department Criminal DivisionInternational Corruption SquadJustice Department