News

US recovers $53m in profits from illegal contracts involving Diezani, Aluko, Omokore

US recovers $53m in profits from illegal contracts involving Diezani, Aluko, Omokore
Photo combination of Diezani, Aluko and Omokore
US recovers $53m in profits from illegal contracts involving Diezani, Aluko, Omokore

Photo combination of Diezani, Aluko and Omokore

Documents from the Justice Department showed that the laundering cases involved former Minister of Petroleum Resources, Diezani Alison-Madueke, and two of her business partners Kolawole Akanni Aluko and Olajide Omokore.

With the conclusion of the cases, the department on Monday said it recovered roughly $53.1 million in cash – constituting the net liquidated value of the defendant’s assets – plus a promissory note with a principal value of $16 million.

According to court papers, from 2011 to 2015, businessmen Aluko and Omokore conspired with others to pay bribes to Diezani who at the time oversaw the nation’s state-owned oil company.

In return, Diezani used her influence to steer lucrative oil contracts to companies owned by Aluko and Omokore.

According to the department, the proceeds of those illicitly awarded contracts totaling 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.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, Assistant Director in Charge David Sundberg of the FBI Washington Field Office, and Chief Jim Lee of the IRS Criminal Investigation (IRS-CI) made the announcement.

The FBI’s International Corruption Squad in the Washington Field Office and the IRS-CI investigated the cases, with assistance from the FBI Los Angeles Field Office.

Trial Attorneys Michael W. Khoo and Joshua L. Sohn of the Criminal Division’s Money Laundering and Asset Recovery Section prosecuted the cases. The Justice Department’s Office of International Affairs and U.S. Attorney’s Office for the Southern District of Texas provided substantial assistance.

“These cases were brought under the Kleptocracy Asset Recovery Initiative. This initiative is led by a team of dedicated prosecutors in the Criminal Division’s Money Laundering and Asset Recovery Section, in partnership with federal law enforcement agencies, and often with U.S. Attorneys’ Offices, to forfeit the proceeds of foreign official corruption and, where appropriate, to use those recovered assets to benefit the people harmed by these acts of corruption and abuse of office,” the department’s statement partly read.

In 2015, the FBI formed International Corruption Squads across the country to address national and international implications of foreign corruption.

Individuals with information about possible proceeds of foreign corruption located in or laundered through the United States are advised to contact federal law enforcement at tips.fbi.gov/ or send an email to kleptocracy@usdoj.gov.

Uchechi Ojo
Uchechi Ojo, is a Lagos-born and based writer, newscaster and voice-over artist. A versatile and committed journalist with the yearning to make a difference in the industry. She writes balanced, informative and interesting stories. Uchechi has the ability to interact and listen with rapt attention, excellent time management and great communication skills while paying attention to detail. She is very approachable and a good team player. Instagram | LinkedIn
Mike Ojo

‘I’ve been given the greatest gift,’ Tinubu says in 71st birthday message

Previous article

EFCC: Who is after Bawa? – Dr. Muiz Banire SAN

Next article

Comments

Leave a reply

Your email address will not be published. Required fields are marked *

Mahjong scatter hitam


Mahjong Ways 2


situs bola gacor


bola judi


taruhan bola


situs bola


mahjong ways 2


adu ayam taji


sabung ayam online


adu ayam


situs judi bola resmi


sabung ayam online


judi bola


judi bola parlay


agen bola online


Mix Parlay


Judi Bola


Mix Parlay


judi bola online


sabung ayam online


sabung ayam online


sabung ayam online


sabung ayam online


sabung ayam online


sabung ayam online


sabung ayam online


demo slot mahjong ways 2


sabung ayam online


slotoppo88 scatter hitam


sabung ayam online


sabung ayam online


Sabung Ayam Online


Agen Casino


scatter hitam Mahjong ways 2


Scatter Hitam


slot gacor


mahjong ways 2


auto maxwin


sabung ayam online bocahgacor


sabung ayam online


Judi Bola


Slotoppo


SLOTBOM Slot Gacor Gampang Menang Jackpot.


SLOTBOM Situs Slot Online Paling Gacor Gampang Scatter Mahjong Ways.


SLOTBOM Slot Gacor Gampang Menang Jackpot.


SLOTBOM Situs Pola Scatter Mahjong Ways Paling Gacor di Indonesia.


sbobet88 agen judi bola online


sabung ayam online


sabung ayam online


Judi Bola Online


SLOTBOM Situs Slot Online Paling Gacor Gampang Scatter Mahjong Ways.


slotoppo88 portal slot online terpercaya di Indonesia


SLOTBOM77 penyedia permainan slot online resmi


SLOTOPPO88 slot online terpercaya


sabung ayam online


SLOTBOM77 situs selot online terpercaya dan resmi


Slotbom Hadir dengan Slot Gacor Gampang Menang Jackpot. Link Resmi slotbom.net ini akan sangat membantu para member setia untuk akses alternatif terbaik ke Slotbom.


SLOTOPPO Situs Sabung Ayam Online SV388 Online 24 jam Terpercaya


SBOBET88 : Login SBOBET Mobile Melalui Link Alternatif SBOBET WAP Agen SBOBET Terpercaya


dari baja ke titanium menyelami konsep kekuatan

bongkar kemenangan mahjong wins 3

bagus bikin penasaran setelah 210 juta cair

keajaiban pedagang kopi bandung atasi lonjakan harga

elemen api retakkan pola mahjong ways yakinjp

pengawasan cyber memblokir akses pola grafis

panduan jitu mahjong ways master version

sembilan cara pasti dapatkan perkalian

dewi asal surabaya membuktikan mahjong ways 3

kisah petani karawang yang mengubah modal kecil

menguak jam hoki mahjong ways 3 waktu tersembunyi

rahasia bima anak kos yogyakarta raup cuan cepat

mega scatter tiba di mahjong ways 3 yakinjp

analisis ahli it pola kemenangan mahjong ways 2

tujuh pola wajib coba untuk memaksimalkan fitur

willy tukang parkir jakarta kaget saldo gopay

inilah strategi anti rungkad mahjong ways 3

keajaiban simbol emas mahjong ways 2 kunci utama

rina dari medan bongkar cara dapat perkalian x10

delapan tanda alam semesta pola scatter besar

teknik putaran turbo mahjong ways 3 terbukti efektif

kisah tukang ojek online semarang berhasil bawa pulang

elemen kayu meledakkan pola kemenangan

santi ibu rumah tangga bekasi bocorkan trik modal receh

panduan membaca peta grid mahjong ways 2

rudi karyawan pabrik cikarang cairkan dana

lima waktu terbaik main mahjong ways 2

pengalaman horor dito di bali saldo mendadak

hukum alam taruhan kecil berpotensi

tips dan trik mahjong ways master version khusus hp

analisis matematis pola mahjong ways

keberuntungan gadis kantoran jakarta sabet

terungkap jam gacor tersembunyi mahjong ways

enam langkah wajib coba untuk mengunci perkalian

fenomena petani garam madura ubah uang rokok

kode rahasia pola petir biru

hukum kekekalan kemenangan

mega wild terakhir mahjong ways 3

kisah sopir truk pantura

tiga waktu emas non stop scatter

Bongkar Trik Reset Pola Mahjong Ways 2

Misteri Energi Air Memicu Simbol Wild Berlimpah

Panduan Leveling Taruhan Cerdas di Mahjong Ways

Bukti Nyata Pedagang Sayur Bogor Raih

Inilah Pattern Langka Mahjong Ways 2

Delapan Kombinasi Angka Keramat Mahjong Ways

Kisah Inspiratif Kuli Bangunan Bandung

Bug Visual Grafis Mahjong Ways 3 Terdeteksi

Kunci Utama Jackpot Progresif Mahjong Ways 2

Teknik Putaran Ghost Mahjong Ways 3 Terbukti Ampuh

Analisis Terbaru Pola Kemenangan Mahjong

Rahasia Gamer Surabaya Raup Cuan Cepat

Elemen Logam Kunci Pembuka Perkalian

Bocoran dari Mantan Admin Server

Sembilan Tanda Visual Layar Mahjong Ways

Cerita Haru Ibu RT Malang Lunasi Cicilan Rumah

Panduan Jitu Membaca Volatility Meter

Hanya Berlaku di YAKINJP Strategi

Ilmu Titen Jawa Ungkap Hari Keberuntungan

Keajaiban Auto Spin Cepat Mahjong Ways

trik baru mahjong ways 2 pola

fakta mengejutkan pemuda bali pecahkan rekor

strategi spin manual mahjong ways

rahasia dapur server bocor pola

ibu kos bandung panen rp120 juta

analisis ahli simbol bambu emas

kejadian langka 3 scatter beruntun

cerita buruh pabrik sidoarjo bangkit

ilmu primbon jawa cocokkan hari hoki

auto spin panjang 300 kali mahjong