Tag Archives: Diezani
US Recovers $53m in Profits from Illegal Contracts Involving Diezani, Aluko, Omokore
“The Justice Department of the United States has announced 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.
Details: Onajite Okoloko’s Midwestern Oil, lkpea Leemon, Jide Omokore, Sahara Energy – List of Individuals, Firms Linked to Diezani’s Corruption Saga
The Economic and Financial Crimes Commission (EFCC) has listed some of Nigeria’s oil moguls and companies allegedly linked to a multi-billion naira corruption case involving a former minister of Petroleum Resources, Diezani Alison-Madueke, SocietyGists reports. According to the counsel to
