Appeal Court upholds forfeiture of Kola Aluko, Diezani’s associate’s $18m mansion
The Economic and Financial Crimes Commission (EFCC) valued one of the forfeited properties linked to Mr Aluko, an ally of ...
ADVERTISEMENT
The Economic and Financial Crimes Commission (EFCC) valued one of the forfeited properties linked to Mr Aluko, an ally of ...
The U.S. and Nigerian governments received court approval to sell the yacht in March 2019.
The former oil minister is being investigated for corruption in Nigeria, the U.S. and the U.K.
No respondents showed up to challenge an earlier order of temporary forfeiture.
Aremu Afolayan shared his video on Instagram.
He is Igho Sanomi, one of Nigeria’s young billionaires, who owns the Taleveras Oil Group.
The former Minister says she is ready to tell Nigerians what happened and then head to prison with her collaborators
For bribing the ex-minister, prosecutors seek to forfeit Omokere and Aluko’s property worth $144 million in the US.
The penthouse sale is seen as the most expensive foreclosure in New York City.
The Panama Papers reveal dealmaker’s backstage maneuverings as he hung with celebrities and criminal investigators closed in
The assets include money, companies, luxury properties like a $50 million “Super yatch” and three private jets.
