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. Documents from the Justice Department showed that the laundry cases involved former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, and …