The civil forfeiture notice filed by the US department of justice (DOJ) to recover $144 million assets from Diezani Alison-Madueke, a former minister of petroleum resources, has given an insight into her lavish lifestyle allegedly funded by proceeds of shady oil deals.
In the notice filed on...
alison madueke diezani
us to seize diezani's properties
A federal high court in Lagos has granted a Mareva injunction permitting the Nigerian government to freeze assets owned by two Nigerian businessmen Kola Aluko and Jide Omokore, and their company Atlantic Energy.
The individuals are linked to former Nigerian oil minister, Diezani Alison-Madueke...
Kola Aluko, a Nigerian oil magnate now wanted in the UK for money laundering, has admitted that he paid rent for a high-end apartment for the mother of a former minister of Petroleum Resources, Diezani Alison-Madueke.
Mr. Aluko told the British Sunday Times newspaper that he was responsible...