FG, US sign agreement on return of $52.88m fund linked to Diezani ...
Jan 10, 2025 · In March 2023, the US department of justice announced the final resolution of two civil cases on the forfeiture of the luxury assets that were laundered in and through the country, in a case...
Nigeria orders final seizure of assets of ex-oil minister - New York …
A Nigerian court has ordered a final seizure of two properties and cars owned by former oil minister Diezani Alison-Madueke, the country’s economic crimes commission said on Monday, in the latest ruling related to graft allegations against her.
Diezani Alison-Madueke allegations: $53m being sent back to
Jan 10, 2025 · The US alleged that the money was then used to buy a 65m (213ft) superyacht called the Galactica Star plus multiple luxury properties in California and New York. Alison-Madueke, 64, has always ...
Justice Department Recovers Over $53M in Profits Obtained from ...
Mar 27, 2023 · 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.
US to return $52.8 million in seized assets linked to Nigeria’s …
Jan 10, 2025 · The United States will return $52.88 million in seized assets to Nigeria as part of a yearslong corruption probe against former Nigerian oil minister Diezani Alison-Madueke and associates.
US to return $52.88 mln in assets forfeited by ex-Nigerian oil …
Jan 10, 2025 · Nigeria and the United States signed an agreement on Friday to repatriate about $52.88 million in assets forfeited by former Nigerian oil minister Diezani Alison-Madueke and her associates.
US returns over $50m of stolen funds to Nigeria - Africa Feeds
Jan 12, 2025 · Nigeria is set to receive over $53m from the United States recovered from its former oil minister Diezani Alison-Madueke. American authorities allege that Alison-Madueke enriched herself, and others, while leading Nigeria’s state oil firm by awarding contracts in exchange for bribes.
Diezani Alison-Madueke: U.S. to Repatriate $52.88 Million
Jan 15, 2025 · The United States Department of Justice has finalized an agreement to return $52.88 million in forfeited assets to Nigeria linked to Diezani Alison-Madueke. The funds, seized as part of a corruption investigation involving the Nigerian oil sector, will be directed toward critical development and security projects in the country.
U.S. recovers over $53M fraud proceeds involving Alison-Madueke…
Mar 29, 2023 · Former Minister of Petroleum Resources, Diezani Alison-Madueke and businessmen Olajide Omokore and Kolawole Akanni were named in the cases.
US recovers $53m from illegal awarded contracts to Diezani, others
Mar 29, 2023 · Over the past few years, the trio of Diezani, Aluko, and Omokore have been facing trial over alleged fraud in the procurement of oil contracts and money laundering in Nigeria and the US.