Skip to main content

After Seizing Super Yacht, United States Moves To Confiscate Nigerian Oil Mogul Kola Aluko’s $25m Mansion, Other Luxury Properties

The United States Department of Justice money laundering and asset recovery section has initiated proceedings at the US District Court for the Southern District of Texas to seize a $25m mansion in Los Angeles owned by Kola Aluko, an ally of Diezani Alison-Madueke, former Minister of Petroleum Resources in Nigeria.

From 2011 to 2015,  Aluko and Olajide Omokore, alledgedly conspired with others to bribe Alison-Madueke in order to win oil production contracts worth $1.5bn, according to a civil forfeiture complaint. 

Kola Aluko


The duo won major service contracts with the Nigerian National Petroleum Corporation through their company, Atlantic Energy Oil.

According to the Africa Intelligence, Department of Justice is tirelessly pursuing its hunt for assets acquired on American soil by the two.

The US Government, represented by Joshua Lee Sohn, trial attorney at the DoJ, said it had initiated proceedings at the court, which hears many federal asset-forfeiture cases to seize a villa at 755 Sarbonne Road in western Los Angeles acquired in 2012 by Aluko. 

This luxurious property, which includes an infinity pool and 1,400 square metres of land on the city’s heights, is estimated to be worth nearly $25m.

It said said the mansion was acquired through “specified illegal activity” that justifies its confiscation.

Aluko also bought three other mansions in US through shell companies, one in Beverly Hills worth $15m and two in Santa Barbara for $33m, however, these properties are not yet involved in seizure proceedings.

Corruption

CRIME

News

AddThis

Original Author

SaharaReporters, New York

Disable advertisements

from 24HRSNEWS
via 24HRSNEWS



from EDUPEDIA247https://ift.tt/3h2HjHB
via EDUPEDIA

Comments

Popular posts from this blog

These funny food quotes will make you laugh like crazy

Food is not only an essential part of the daily routine but also the most exciting one. We cannot imagine our life without something yummy. How do you make ordinary eating fun and unforgettable? We bring to your attention amazing food quotes which will definitely make you smile. Image: unsplash.com (modified by author) Source: UGC Are you looking for interesting ideas to entertain your interlocutor while having lunch at work or family dinner? Then this article is definitely for you! Good food quotes Below are food quotes, aphorisms and witty statements. This is an exciting and extraordinary collection of the top "pearls of wisdom" on this topic. Here you can find funny jokes and sayings, intelligent thoughts of philosophers and original words of great thinkers and inspiring statuses from social networks, as well as many other things. The best appetite comes without food. I love calories. They are dаmn tasty. An empty stomach is the Devil's playground. Have bre

The Transitional Phase of African Poetry

The Transitional Phase The second phase, which we have chosen to call transitional, is represented by the poetry of writers like Abioseh Nicol, Gabriel Okara, Kwesi Brew, Dennis Brutus, Lenrie Peters and Joseph Kariuki. This is poetry which is written by people we normally refer to as modem and who may be thought of as belonging to the third phase. The characteristics of this poetry are its competent and articulate use of the received European language, its unforced grasp of Africa’s physical, cultural and socio-political environment and often its lyricism. To distinguish this type of poetry we have to refer back to the concept of appropriation we introduced earlier. At the simplest and basic level, the cultural mandate of possessing a people’s piece of the earth involves a mental and emotional homecoming within the physical environment. Poems like Brew’s ‘‘Dry season”, Okara’s “Call of the River Nun”, Nicol’s “The meaning of Africa” and Soyinka’s “Season”, to give a few examples,

The pioneering phase of African Poetry

The pioneering phase We have called the first phase that of the pioneers. But since the phrase “pioneer poets” has often been used of writers of English expression like Osadebay, Casely-Hayford and Dei-Anag, we should point out that our “pioneer phase” also includes Negritude poets of French expression. The poetry of this phase is that of writers in “exile” keenly aware of being colonials, whose identity was under siege. It is a poetry of protest against exploitation and racial discrimination, of agitation for political independence, of nostalgic evocation of Africa’s past and visions of her future. However, although these were themes common to poets of both English and French expression, the obvious differences between the Francophone poets and the Anglophone writers of the 1930s and 1940s have been generally noted. Because of the intensity with which they felt their physical exile from Africa, coupled with their exposure to the experimental contemporary modes of writing in F