US Seeks Forfeiture Of $100m lAllegedly Laundered For Diezani
The US Department of Justice has gone to court seeking the forfeiture and recovery of approximately $144 million of Nigerian assets allegedly laundered in and through the United States. The department filed a complaint alleging that Nigerian businessmen, Kolawole Akanni Aluko and Olajide Omokore, conspired with others to pay bribes to former Minister for Petroleum Resources, Diezani via IFTTT
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