Ozekhome: Diezani didn't acquire $52.8m assets - TheCable
3 days ago · The US government had said Alison-Madueke and her associates purchased luxury real estate in California and New York as well as the Galactica Star, a 65-metre superyacht, using “proceeds of ...
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 ...
Diezani Denies Link to $52.8 Million Repatriated from US, Decries ...
3 days ago · Embattled former Minister of Petroleum Resources under the Goodluck Jonathan presidency, Mrs. Diezani Alison-Madueke, has clarified she has no connection whatsoever with the sum of $52.8million recently repatriated to Nigeria from the US.
Office of Public Affairs | United States Enters into Agreement with ...
Jan 10, 2025 · In return, Alison-Madueke used her influence to steer lucrative oil contracts to companies owned by Aluko and Omokore. Proceeds from the scheme of more than $100 million were then laundered into and through the United States and used to purchase various assets, including luxury real estate in California and New York as well as the Galactica ...
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.
Diezani Alison-Madueke - Wikipedia
Alison-Madueke was the first woman to hold the position of Minister of Petroleum Resources in Nigeria, and in October 2010 she became the first woman to head a country delegation at the semi-annual OPEC conference.
US to return $52.8 million in seized assets linked to Nigeria's
The seized assets, including a superyacht and prime real estate in New York and California, were confiscated in 2023 by U.S. authorities during Alison-Madueke's trial.
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.
UK police charge former Nigerian oil minister Alison-Madueke …
Aug 22, 2023 · British police said on Tuesday they had charged former Nigerian oil minister Diezani Alison-Madueke with bribery offences, saying they suspected she had accepted bribes in return for awarding...
Inside U.S. Court papers indicting Alison-Madueke, Omokore, Aluko ...
Jul 15, 2017 · United States prosecutors have provided details of how Nigeria’s former minister of petroleum, Diezani Alison-Madueke, and her two business cronies, Jide Omokore, and Kola Aluko, lavished...