Tuesday, March 28, 2023

NOTE TO DOMINICA: DIEZANI ALLISON-MADUEKE SHOWS UP AGAIN, THIS TIME IN U.S CORRUPTION SEIZURE.

JUSTICE DEPARTMENT RECOVERS OVER $53M IN PROFITS OBTAINED FROM CORRUPTION IN THE NIGERIAN OIL INDUSTRY

US Department of Justice

The Justice Department announced today the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption offenses and were laundered in and through the United States. With the conclusion of the cases, the department has 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 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. In return, Alison-Madueke used her influence to steer lucrative oil contracts to companies owned by Aluko and Omokore.

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