The United States Department of Justice has revealed the final resolution of two civil cases in forfeiture of the luxury assets that were laundered in and through Nigeria.Information Guide Nigeria
VANGUARD reports that the case links to former minister of petroleum resources, Diezani Alison-Madueke, and her colleagues.
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Live, Study and Work in Canada. No Payment is Required! Hurry Now click here to Apply >> Immigrate to CanadaThe former minister of petroleum resources’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.
In a statement released on its website on Monday, the US department of justice said that “roughly $53.1 million in cash, plus a promissory note with a principal value of $16 million” have been recovered as part of “proceeds of illicitly awarded contracts” involving the trio — Diezeani, Aluko, and Omokore.NYSC Portal
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“According to court documents, from 2011 to 2015, Nigerian businessmen Kolawole Akanni Aluko and Olajide Omokore conspired with others to pay bribes to Nigeria’s former minister for petroleum resources, Diezani Alison-Madueke, who oversaw Nigeria’s state-owned oil company,” the statement reads.
“In return, Alison-Madueke used her influence to steer lucrative oil contracts to companies owned by Aluko and Omokore. The proceeds of those illicitly awarded contracts totalling more than $100 million were then laundered in and through the United States and used to purchase various assets through shell companies, including luxury real estate in California and New York as well as the Galactica Star, a 65-meter superyacht.
“The real estate was also used as collateral for loans to Aluko and shell companies he controlled. As part of the forfeiture process, those lien holders were paid.”
Recall that Diezani was the minister of petroleum resources from 2010 to 2015 during the administration of former president Goodluck Ebele Jonathan.JAMB Result
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