$53m fraud proceeds linked to Diezani, Aluko, Omokore recovered by US
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, former minister of petroleum resources, and her associates, has been announced by the US Justice Department. The US government in 2017, filed a suit to recover $144 million […]
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